DOSSIERS / DENISE JESSYE LAUREME MARGERIE
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Sole trader dossier

DENISE JESSYE LAUREME MARGERIE

FRANCE · SOLE TRADER · INCORPORATED 1996-09-14
KYBE ID: FR-407629138 · 407629138 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE JESSYE LAUREME MARGERIE
fr_inpi
407629138
fr_inpi
dissolved
fr_inpi
1996-09-14
fr_inpi
1996-09-14
fr_inpi
13 RUE LHOTE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC (ANTIQUITES BROCANTE COMMUNICATION)activeALOIVIEdissolvedANNIE DAUBAdissolvedCLAUDINE MARIE BOURDONdissolvedDAVID J - ASBELAOUIactiveEDEN EDIT DIFFU EST NOUVdissolvedEDITIONS DEN-PELdissolvedEURODYdissolvedFLUORESCENCEdissolvedGINETTE BOSCHETdissolvedJ BRIGUET LAMARREdissolvedJEAN-CLAUDE SOULIEdissolvedJEAN SERGE BOUDEYdissolvedLABELZENactiveL'AGENCE UNIQUEactiveMARIE BUCHEdissolvedMASSAGES BIEN ETREactiveP EYNEMARDdissolvedSARL GPE FRANCIS GUE CHRISTIAN BENISSEAUdissolvedSARL IDENTIQUEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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