DOSSIERS / DENISE FRAUD
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Sole trader dossier

DENISE FRAUD

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-414159673 · 414159673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE FRAUD
fr_inpi
414159673
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1998-06-30
fr_inpi
159 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACHOUR BENHAMANAdissolvedADRIEN COLLINOactiveANDRE BONNERUEdissolvedANDRE BOUTONNETdissolvedAZULCABdissolvedBOUBKER IGUENFERactiveDAVID BLOCHdissolvedEMILY POWNEYdissolvedEUN SONG YOOdissolvedGROUPE GMYdissolvedJACQUES PRUDHOMMEdissolvedJEANNINE BARDOLLETdissolvedJULIEN WILLIAM COUSTONdissolvedKLYDIE DOLORES THOMASactiveLATIFA SENOUSdissolvedLouis De la RochethulonactiveLUTECE 159dissolvedMARJOLENE CHLOE ROCHEROLLEdissolvedMOHAMED IGUENFERdissolvedMYEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off