DOSSIERS / DENISE ANNE WALLBOT
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Sole trader dossier

DENISE ANNE WALLBOT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-401876933 · 401876933 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE ANNE WALLBOT
fr_inpi
401876933
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2008-11-02
fr_inpi
10140 MESNIL-SAINT-PERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE BREDEMESTREdissolvedANDRE HERLINdissolvedBERNARD BOURREAUdissolvedBERNARD ROBERT VINCENT ROUSSELOTdissolvedBRIQUETERIE TUILERIE DE TROYESdissolvedCAISSE DES ECOLES DE MESNIL SAINT PEREdissolvedCARMEN BOULAINdissolvedCHRISTIAN HENRI CLAIRINdissolvedDANIEL ANDRE MAURICE DRIATactiveDENIS ALBERT GUILLEMINOTdissolvedFRANCOISE JOELLE LEININGERdissolvedGIE DE MESNIL SAINT PEREdissolvedGUBLIN JAILLANT FINANCIEREdissolvedGUSTAVE NETTEdissolvedHENRI BOUILLETdissolvedHUBERT PHILEAS GUMERYdissolvedHUGUES DUCELLIERdissolvedJACKY MARCEL ETIENNE TOUSSAINTdissolvedJIMMI DUTOITdissolvedJOEL NICOLAS THIRIdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off