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Sole trader dossier

DENISE DELSOL

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-404615783 · 404615783 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE DELSOL

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Registration404615783

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Statusdissolved

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Incorporated1993-07-01

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Dissolved2000-01-22

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Registered address47230 BARBASTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN OUDRYdissolved ALFRED BOGARdissolved ALICE BOQUIENactive AMICALE DES ECOLES LAIQUESdissolved ANDRE DUBOSdissolved ARMEL DUBEDATdissolved BAUDIN PHILIPPE ET BAUDIN SANDRAactive BERNARD DAYRAUTactive CANTINE SCOLAIREdissolved CENTRE DE LOISIRS DE BARBASTEdissolved DARLING PAUL - TIERNEY NIGEL GERALDINEactive DARRIEU ET BATLLEdissolved EDOUART DAVID ET ANNE SOPHIEactive EGEILdissolved GABOYER-COSNIERdissolved GEORGES VIBOUDdissolved GILLOT CHRISTOPHE ET CHRISTINEactive GRENIER EMMANUEL ET BARBARAactive HERBAUTdissolved HUGUETTE VICENSdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-01-22Dissolved / struck off