DOSSIERS / MADELEINE DENIS
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Sole trader dossier

MADELEINE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1998-05-22
KYBE ID: FR-419079637 · 419079637 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADELEINE DENIS
fr_inpi
419079637
fr_inpi
dissolved
fr_inpi
1998-05-22
fr_inpi
2000-12-31
fr_inpi
RUE DE LA GRANGE MAGNIEN, 01960 PERONNAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLEGRO VOCEactiveAMICALE CLASSE 1 ET 6activeAMICALE DES CLASSES EN 4 ET 9 DE PERONNASactiveAMICALE POUR LE DON DE SANG BENEVOLEactiveAMIC DONN SANG BENEactiveASSOCIATION SPORTIVE PERONNAS TENNISactiveASSOC SPORT PERONNAS SECT TENNIS TABLEactiveASS SPORTIVE SECTION JUDOactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCERCLE ESCRIME DE PERONNASactiveCOMITE JUMELAGE PERONNAS NEUHAUSENactiveGEOFFRAY M ET JULLIERON AactiveJOSYANE BOZONNETdissolved[ND]dissolvedPECHE ET LOISIRS - ETANG DE LA CARRONNIEREactivePERONNAS ANIMATION CULTUREactiveROSELYNE BILLOUDdissolvedSCM ROLLET J M SAUVAT B ET RdissolvedSPORT LOISIR CAN'AINactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off