DOSSIERS / DENISE MARIE MORFIN
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Sole trader dossier

DENISE MARIE MORFIN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-409369212 · 409369212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE MARIE MORFIN
fr_inpi
409369212
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1998-10-31
fr_inpi
38710 TREMINIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALFRED GAUTHIERdissolvedAU FIL DU REVEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCOLETTE ROBEQUAINdissolvedDANIEL ALBERT GIRARDdissolvedDANIEL JULLIENdissolvedGINETTE GIRAUDdissolvedGIUSSEPE ALESSANDRINIdissolvedGUY ROGER PARATdissolvedINDIVISION ARTHAUDactiveLOUIS CLETdissolvedMARCEL BARTHALAISdissolvedMARCEL CONVERTdissolvedMAURICE RENE FORTdissolvedM BARTHALAISdissolvedPHILIPPE GUERIPELdissolvedRENE BARTHALAISdissolvedROGER BRACHETdissolvedROGER FORTdissolvedROLAND VIALactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off