DOSSIERS / DENISE TAILLEFER
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Sole trader dossier

DENISE TAILLEFER

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-405300104 · 405300104 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE TAILLEFER
fr_inpi
405300104
fr_inpi
dissolved
fr_inpi
1996-05-01
fr_inpi
1996-10-31
fr_inpi
LA MEDE, 13220 CHATEAUNEUF-LES-MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRE PORTAdissolvedAPPLIC ELECTROMECAN INDUSTRIELdissolvedATELIERS MECANIQUE GENER CHAUDRONNERIEactiveAUGUSTE DANIELdissolvedAVENIR SPORTIF MEDEENdissolvedCASTALDI CIE REP INST IMM USINdissolvedCIE MEDITERRANEENNE EMULSIONS DE BITUMESactiveCSE RAFFINERIEdissolvedDELTA CARRIERESactiveDOLORES MORALESdissolvedDOMINIQUE MARIE LOUISE LOUAGEdissolvedE BRIAUDdissolvedENTREPRISE INDUSTRIELLE ET SANITAIREdissolvedGEORGES FAUCONNIERdissolvedGISELE ZURROdissolvedHENRI ROGER JOSEPH CLEMENTEdissolvedHOIRIE THEROND PAULactiveINTERNATIONAL MARINE SERVICESdissolvedJEAN GABRIEL CAPELdissolvedJEANINE MORELLIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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