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Sole trader dossier

DENISE ODETTE MATHIL GAUDIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-404521197 · 404521197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE ODETTE MATHIL GAUDIN

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Registration404521197

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Statusdissolved

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Incorporated1994-01-01

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Dissolved2000-12-31

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Registered address76780 SIGY-EN-BRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ARGUEIL PLASTIQUESdissolved ASS AMICALE ANCIENS ELEVESactive BERNARD ALBERT LEMERCIERdissolved BERNARD CAMILLE M DELSIDINIdissolved BERNARD PAUL RENE OYERdissolved CHRISTINE CAMBOURactive COMITE DES FETESactive DENISE PICARDactive DIDIER PATICE PATRICE DOVINdissolved DOVIN WILLIAM ET DOVIN JACKYdissolved EDITH CROINdissolved FERNAND LEGUAYdissolved FRANCOIS CHARLES ANDRE MAUREYactive HENOCQUE MATERIAUXdissolved JACKIE JEAN JACQUES JACKI M PRETRELLEdissolved JACQUELINE LOUNICIdissolved JACQUELINE MARIE GEN PETITdissolved JACQUES MAURICE RIBELactive JACQUES MICHEL DENIS PRETRELLEdissolved JANINE PETRELLEactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off