KYBE — See who's really behind any company

Sole trader dossier

DENISE GARO

FRANCE · SOLE TRADER · INCORPORATED 1995-02-23
KYBE ID: FR-400633574 · 400633574 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE GARO

fr_inpi

Registration400633574

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-02-23

fr_inpi

Dissolved2002-11-01

fr_inpi

Registered addressAV DES THERMES, 04800 GREOUX-LES-BAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN HOUELdissolved ALICIA MICHELactive ANDRE PAUL VICTOR GOUBERTdissolved ANNITA NIETOdissolved BOCHER LEROYdissolved CESAR CHASPOULactive CLAUDE MICHEL ROGER MOLLETdissolved CORINNE MARIKA LAURINdissolved DELPHINE TARABBIAdissolved Duane Grauxdissolved EDMOND ANDROSIGLIOdissolved ELEODORE VIRGINIUSdissolved ELISABETH DEJEANdissolved FABRICE MICHELdissolved FELIX ROVIDAdissolved FRANCINE MASSEdissolved GENOSUNDAdissolved GERARD COHENDYactive GILBERTE TROVEROdissolved GREOUX LES BAINS LOISIR S.Adissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-11-01Dissolved / struck off