DOSSIERS / DENISE MARCELLE MORICE
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Sole trader dossier

DENISE MARCELLE MORICE

FRANCE · SOLE TRADER · INCORPORATED 1995-12-19
KYBE ID: FR-405261769 · 405261769 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE MARCELLE MORICE
fr_inpi
405261769
fr_inpi
dissolved
fr_inpi
1995-12-19
fr_inpi
1996-02-28
fr_inpi
LD BELLEVUE, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN FRANCOIS PIERRE MAQUETdissolvedALINE VIVIANE LAUDEdissolvedALMAactiveANDRE JEAN HETZELdissolvedANNUNZIATA SANTINIdissolvedARTHUR BRUNO PELLEGRINIdissolvedCAMILLE ORIARDdissolvedCATHERINE MARIE-MADELEINE PELLEGRINdissolvedCHARLES PAUL DEFFOREYdissolvedDOMAINE DES VENTSdissolvedFILAOactiveFRAGUAdissolvedFRANCOIS MARIE GERINdissolvedJEAN-LOUIS LANGAINdissolvedJEAN-MARC PERETTIdissolvedKOKO SURF CLUBactiveLA VIOLETTE SNCdissolvedLE MANG'GROOVEdissolvedLE MANG MANGactiveLILIBERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off