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Sole trader dossier

DENISE WAUDBY

FRANCE · SOLE TRADER · INCORPORATED 1970-04-01
KYBE ID: FR-415344324 · 415344324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE WAUDBY

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Registration415344324

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Statusdissolved

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Incorporated1970-04-01

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Dissolved1998-06-16

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Registered address26 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

EMMANUELLE NATAFactive FERDINAND DE LEPINEactive FERMAdissolved FONCRAYE 2013active JANEPA 2013dissolved MYRIAM RANSONdissolved [ND]active [ND]active PAOdissolved PHILAE-RYdissolved PIERRE JEAN ANTOINE MARIE BELLANactive PONT ROYALactive SCI DE L'IMPASSE MOREAUdissolved SCI JUPIALdissolved SCI SEEZ RAYEdissolved SHINYA OKAMOTOdissolved S.O. ESTHETIQUEdissolved SYNDICAT COPROPRIETE 26 RUE DE LA TOURELLEactive THIERRY GILLES CHARLES LASSALLEdissolved VALERIE DUMAYETactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-06-16Dissolved / struck off