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Sole trader dossier

DENISE MARIE JEANNE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-419144605 · 419144605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MARIE JEANNE DAVID

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Registration419144605

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Statusdissolved

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Incorporated1984-12-31

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Dissolved2005-11-01

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Registered address65400 LAU-BALAGNAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABEL PIERRE LEOPOLD CAUBARRUSdissolved AGNES INES FRASCHETTOdissolved ALAIN COLLETdissolved ALEXANDRE LAPREYEdissolved ASA DE LA PLAINE DE SAINT SAVINactive BERNARD LATAPIEdissolved CHARLES GABRIEL LATAPIEdissolved EDMOND HENRI FELIX DUBIEactive ELIANE MARIE THERESE LATAPIEdissolved EMILE HENRI BERTRAND DUBIEdissolved FRANCIS ALFRED HENRI DOMECdissolved GEORGES IGAUdissolved GEORGES SYLVAIN MARIE VIGNESactive GERARD JEAN LOUIS COUTUREdissolved GILBERT JULIEN RAOUL COUSTETdissolved HELENE PUJOdissolved JACQUES BAREILdissolved JACQUES LUCIEN LA MOTTEdissolved JAPYdissolved JEAN ABADIEactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-11-01Dissolved / struck off