DOSSIERS / DENISE JULIE
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Sole trader dossier

DENISE JULIE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-07
KYBE ID: FR-399727023 · 399727023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE JULIE
fr_inpi
399727023
fr_inpi
dissolved
fr_inpi
1995-01-07
fr_inpi
1998-03-31
fr_inpi
7 BD KARL MARX, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A2C AUDIT CONSEIL COURTAGEdissolvedCATHERINE GIRAUDdissolvedFRANCOISE EMORINEdissolvedFRANCOISE ESCOFFIERdissolvedFRANCOISE MOUNIERactiveGROUPE CHARCONNETdissolvedJEAN BAPTISTE GONCALVESdissolvedJEAN MARC MEUNIERdissolvedKhadija CHAOUIactiveLAURENCE VALLATactiveMAXIME BONCORIactive[ND]active[ND]activePATRICIA CHRISTINE GUYONactiveSOCIETE CIVILE DE MOYENS LAPAFdissolvedSOCIETE MEYS SARLdissolvedSOSTEFIdissolvedTAURUS FORMATIONdissolvedTRANSPORTS NOURYdissolvedYVES LOUIS MARIE JEAN RIFFARDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off