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Sole trader dossier

DENISE MARIA FOULQUIER

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-419679345 · 419679345 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MARIA FOULQUIER

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Registration419679345

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Statusdissolved

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Incorporated1983-07-01

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Dissolved2007-03-31

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Registered address12160 MOYRAZES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AIME HENRI PROSPER TREBOSCdissolved AIME REDOULEZactive AIRSOFT FIRE AVEYRONactive ALAIN ROGER ALBERT CHINCHOLLEactive ALIMENTATION DU CENTREdissolved ANDRE ELIE SEVER BURGUIEREdissolved ANDRE REDOULESdissolved ARMAND MATHELOTdissolved ASS PARENTS ELEVES ECOLE PRIVEEdissolved AUGUSTINE GUIELAdissolved BERNARD TOURNIERdissolved CHARLES MEZZACASAdissolved CHRISTIAN JULES LOUIS BOSCdissolved DAVID SANCHEZdissolved DOMINIQUE DELSOLactive EDOUARD VERGNESdissolved ELIANE MARGUERITE MA GOMBERTactive FERNANDE GUIRAUDIEdissolved FERNAND GUIRAUDIEdissolved FRANCOIS JOSEPH JEAN FERALactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-03-31Dissolved / struck off