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Sole trader dossier

DENISE DELLA-CASA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403654239 · 403654239 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE DELLA-CASA

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Registration403654239

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Statusdissolved

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Incorporated1996-01-01

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Dissolved2002-01-31

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Registered address21450 VILLAINES-EN-DUESMOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AIDE A DOMICILE EN MILIEU RURALactive ALAIN GERARD STHOREZdissolved ANDRE LAUREactive ASSOCIATION FAMILIALE RURALEdissolved CASA EMILE DELLAdissolved COMPAROT GILLESdissolved COOPERATIVE LAITIEREdissolved DANIEL CHARLES GUY VALINdissolved DELLA CASA FRERES CASSE AUTOdissolved EARL DU MOULINdissolved EMMANUEL RENE GUENIFFEYactive GAEC MUGNIER BABOUILLARDdissolved GAETAN DELLA CASAdissolved GILBERTE GERMAINE LACAILLEdissolved GILBERT VERRYdissolved GROUPEMENT D EMPLOYEURS POISSONNIERactive HELENE CAZETdissolved HUGUES DELLA CASAdissolved INDIV BABOUILLARD MAURICE ET DANIELLEactive INDIVISION GIRAUX EDMOND ET BERNADETTEactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-01-31Dissolved / struck off