DOSSIERS / DENISE FRESNAIS
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Sole trader dossier

DENISE FRESNAIS

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-414159723 · 414159723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE FRESNAIS
fr_inpi
414159723
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2000-06-30
fr_inpi
2 RUE DE REIMS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN JACQUES LOUVETactiveASSOCIATION ASARTactiveAVANTIactiveBEATRICE BENOITdissolvedCAMILLE THI-LAN PHANactiveCHRISTIAN CHAUDUNdissolvedCOMPAGNIE ALEXANDER THALIWAYactiveEL GHALI ZEGHARIactiveFREDERIC LAURENCE DOMINIQUE DORIONdissolvedGABRIEL ANDRE GEHAactiveINDIVISION CRISTESCUactiveLA COMPAGNIE DU CHIEN ROUGEactiveMARIE ANNE DIALLOactiveMARKUS CHRISTOPHER BADDEdissolvedMARYVONNE LE DIZESactiveMEMMIE LOUIS JOSEPH LENGLETdissolvedMENGJUN JIANGdissolvedMOUMOU SALOMON TAIEBactive[ND]active[ND]active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off