DOSSIERS / DENISE GENEVIEVE BERTHOMIEU
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Sole trader dossier

DENISE GENEVIEVE BERTHOMIEU

FRANCE · SOLE TRADER · INCORPORATED 1989-10-24
KYBE ID: FR-407977834 · 407977834 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE GENEVIEVE BERTHOMIEU
fr_inpi
407977834
fr_inpi
dissolved
fr_inpi
1989-10-24
fr_inpi
1998-02-28
fr_inpi
12410 SALLES-CURAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALBERT CALVETdissolvedANDRE BERGONNIERdissolvedANDRE BONNAFOUSdissolvedANDRE GAYRAUDdissolvedANDRE NUMA MARIUS SOULIEdissolvedANDRE ROUXdissolvedASSOCIATION DES COMMERCANTS, ARTISANS, PROFESSIONS LIBERALES DE SALLES-CURANactiveBOUVIALA-MICHELdissolvedBRUNO SANSONdissolvedCENTRE YACHTING VOILE PARELOUPactiveCHARLES SOLIERdissolvedCHRISTIAN BLANCdissolvedCLAUDE CALVETdissolvedDAMIEN VAYSSEactiveDAVID BOUVIALAdissolvedECOLE PRIVEE DE GARCONSdissolvedEDOUARD AUGUSTIN HENRI CAMBEFORTdissolvedEGLISEdissolvedELOI RICARDdissolvedEMILIEN MALATERREdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off