DOSSIERS / DENISE NAULET
← SearchExport PDF
Sole trader dossier

DENISE NAULET

FRANCE · SOLE TRADER · INCORPORATED 1963-10-01
KYBE ID: FR-414182931 · 414182931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE NAULET
fr_inpi
414182931
fr_inpi
dissolved
fr_inpi
1963-10-01
fr_inpi
1998-11-20
fr_inpi
10 AV D'EYLAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE WARTSKIactiveARTEXTYLdissolvedARTINVESTdissolvedASE CAPITALdissolvedBEAUVAIS IMMOdissolvedCALLIDORdissolvedCHRISTIAN BIOUdissolvedCONTI ET SCEGdissolvedDELACOURdissolvedEHP EYLAUdissolvedEMMANUELLE CHRISTINNE DUBREYactiveEYMERIC GENTYdissolvedFC3D4 PARTICIPATIONSdissolvedFELIX FAUREdissolvedFERNAND BADIN DE MONTJOYEdissolvedFONCIERE 3FdissolvedFONCIERE 5 FdissolvedFRANCESCO SMALTO CORPactiveFRANCESCO SMALTO GROUPactiveFRANCESCO SMALTO RETAILactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off