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Sole trader dossier

DENISE MAURICETTE MARIE TERRENOIRE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-28
KYBE ID: FR-394363634 · 394363634 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MAURICETTE MARIE TERRENOIRE

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Registration394363634

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Statusdissolved

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Incorporated1994-01-28

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Dissolved2002-02-28

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Registered address9 RUE DES PRAIRIES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNE EDITH MARIE TRANTOULactive ANNE TROCME-DOBLERdissolved ASSITA HANNAH OUATTARAdissolved ATEF KOUKIactive Avidov Hadjadjactive BADII BOUHASSOUNdissolved COMPAGNIE DIRE ENCOREactive DENISE BELLEVILLEdissolved FRANCE REINE BENILDE DELABRECQUEactive GERARD FRANCIS SAULNIERdissolved HAMADA OULD MOHAMEDdissolved LUIS JUAN DANIAdissolved MOUSSA SYactive [ND]active [ND]active [ND]active [ND]dissolved PHILIPPE THORINdissolved SCI DES PRAIRIESdissolved SCI LES FRUITIERS 2dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-02-28Dissolved / struck off