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Sole trader dossier

GERMAINE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398309856 · 398309856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERMAINE DENIS

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Registration398309856

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Statusdissolved

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Incorporated1994-01-01

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Dissolved1999-08-29

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Registered address21 AV EDOUARD VII, 64200 BIARRITZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Astrid Piekenbrockactive CAP SPORTactive DOMINIQUE DUPRATdissolved ETCHELAND SAactive FASHION CAFEactive FIDSO 64active FREDERIC PIERRE LARREdissolved INDIVISION TALBOT LOUIS-SEIZEdissolved KMIEC PHILIPPE ET NICOLEdissolved LE CLUBactive LE LAGAdissolved L'UN TROUVABLEdissolved MICHELE GASSIANdissolved MICHEL EVARISTE DUMERCQdissolved [ND]dissolved [ND]active PIERRE BECdissolved SARL REGINE'Bdissolved VGPactive VICTORIA LOCATIONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-08-29Dissolved / struck off