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Sole trader dossier

JANINE DENET

FRANCE · SOLE TRADER · INCORPORATED 1994-10-05
KYBE ID: FR-403190481 · 403190481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJANINE DENET

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Registration403190481

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Statusdissolved

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Incorporated1994-10-05

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Dissolved2000-01-24

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Registered address3 RUE LABOURDONNAIS, 97400 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNE MARIE BAROCHEdissolved CLAUDE PERIOUdissolved DAUPHIN DES MASCAREIGNESdissolved GERARD JEAN MARIE DE CUGNAC DAMPIERREdissolved HOTEL CREOLIAdissolved INVESTIMO REUNIONdissolved JEAN CLAUDE MARCEL JOLAINdissolved JEAN PIERRE FOURTOYdissolved MASCAREIGNES 98dissolved MASCAREIGNES 99dissolved MASCAREIGNES AGREGATSdissolved MASCAREIGNES AGREGATS INVESTdissolved MASCAREIGNES AVIATIONdissolved MASCAREIGNES BEL AIR INVESTdissolved MASCAREIGNES BIG BAGdissolved MASCAREIGNES GOUVERNET INVESTdissolved MASCAREIGNES INVESTIBUS 2dissolved MASCAREIGNES INVESTIBUS Idissolved MASCAREIGNES MOKAdissolved MASCAREIGNES PHENIXdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-01-24Dissolved / struck off