DOSSIERS / DENISE IDA SAILLEN
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Sole trader dossier

DENISE IDA SAILLEN

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-409994969 · 409994969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE IDA SAILLEN
fr_inpi
409994969
fr_inpi
dissolved
fr_inpi
1988-12-31
fr_inpi
2014-06-01
fr_inpi
74140 MACHILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A GRILLETdissolvedARMAND VACHOUXdissolvedASS L'ARBRE DE VIEdissolvedCHRISTIAN PASINIdissolvedCTRE COM ACTION SOCIALE MACHILLYactiveDANIEL FERNAND CHASSAGNEdissolvedEMILE JACQUIERdissolvedERNEST LIONNETdissolvedFELIX BLANCdissolvedFONDATION MICHELI DU CRESTactiveFRANCESCO FIOCCOdissolvedGASTON BRAIZATdissolvedGIUSEPPE TRUNFIOdissolvedJACQUES ALAIN CORBINdissolvedJEAN CHARLES GIROUD-MEZZETTAdissolvedJ GONZALESdissolvedLES FRUITS DE MACHILLYdissolvedLUIGI BIGONIdissolvedLYSIANE GIROUD-MEZETTAdissolvedMARCELLE CHAPPUISdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off