KYBE — See who's really behind any company

Sole trader dossier

DENISE CLAUDINE WALLON

FRANCE · SOLE TRADER · INCORPORATED 1997-02-10
KYBE ID: FR-411223126 · 411223126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE CLAUDINE WALLON

fr_inpi

Registration411223126

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-02-10

fr_inpi

Dissolved2001-08-30

fr_inpi

Registered address7 RUE CHARLES DE GAULLE, 60800 CREPY-EN-VALOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALINE LUCIENNE MARGUERITE MOROYdissolved AMEUBLEMENT CHENU ET BONENFANTdissolved ANTONIO JIMENEZdissolved BENEDICTE MARIE CECILE FONTANAdissolved BENJAMIN ROGER ALBERT DECLEIRdissolved BOUDAZIN BERQUEZdissolved CHARLOTTE MBANDUdissolved CHRISTINE VOUILLONdissolved CHRISTOPHE MARECHALdissolved CHRONO MAXdissolved ELODIE MARINA PERRIERdissolved ELODIE VANESSA MARIE-ALICE BEYNEdissolved FERRETTE DELARUELLEdissolved FRANCIS BONENFANTdissolved FRANCK HERBAULTactive GRIS 2 GRISactive HELENE LE MEAUXdissolved ISABELLE GENEVIEVE YVONNE LETORTdissolved JACQUES PORIARIESdissolved JASMINdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-08-30Dissolved / struck off