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Sole trader dossier

DENISE MARINETTE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1996-04-09
KYBE ID: FR-404476350 · 404476350 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MARINETTE GARNIER

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Registration404476350

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Statusdissolved

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Incorporated1996-04-09

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Dissolved2007-10-01

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Registered address21190 AUXEY-DURESSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN CREUSEFONDdissolved ALBERT ADAMdissolved ALBERT LEGERdissolved ANDRE BRIOTETdissolved ANNE BILLOUXactive ASSOCIATION DES CHASSEURSactive ASSOCIATION ST VINCENT TOURNANTEactive ASS PAROISSE D AUXEY DURESSESactive BERNARD ARMAND JOSEP POULLEAUactive BERNARD BATTAULTactive BERNARD ROYdissolved BERTHE GAGNARDdissolved CAILLET LAFOUGEdissolved CAMILLERI JEAN ET GRAS NICOLEdissolved CHRISTIAN BIARDdissolved CLAUDE ADAMdissolved CORINNE PONTactive DOMINIQUE PIERRE PIGUETactive ELISABETH JULIENNE BOULARDdissolved FLORENT ALBERT PAUL GIBOULOTactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-10-01Dissolved / struck off