DOSSIERS / DENISE MORDRET
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Sole trader dossier

DENISE MORDRET

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-404330185 · 404330185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MORDRET
fr_inpi
404330185
fr_inpi
dissolved
fr_inpi
1960-01-01
fr_inpi
1999-06-30
fr_inpi
2 RUE DE STALINGRAD, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDUL MALIKdissolvedADEL DAHDOUHactiveAGENCE DU COLISEEdissolvedANTHONY MARTINdissolvedDJEDJIGA OUKACIactiveEMMANUELLE FERNANDEZactiveFRANCOIS VAN ESSENdissolvedHM AUTOdissolvedI.A.I.activeLUCAS PHELIPPEAUactiveMADELEINE BAUQUAIREdissolvedMathis Proustactive[ND]dissolvedRAYMOND SYSTEME DIFFUSIONactiveSCI EMISAdissolvedSCI WIPARTNERdissolvedS.M.B.I.D.F.STE MACONNERIE BT ILE FRANCEdissolvedSOCIETE DE FOURNITURES ADMINISTRATIVESdissolvedSYSTEMCOdissolvedTIZIAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off