DOSSIERS / DENISE JOSEPHINE WINCKLER
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Sole trader dossier

DENISE JOSEPHINE WINCKLER

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-421279985 · 421279985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE JOSEPHINE WINCKLER
fr_inpi
421279985
fr_inpi
dissolved
fr_inpi
1984-12-31
fr_inpi
1997-11-11
fr_inpi
01240 SAINT-PAUL-DE-VARAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AIKI CLUB DES DOMBESdissolvedAMICALE DES CELIBATAIRESactiveAMICALE DES SAPEURS POMPIERSactiveAMICALE DONNEURS SANG BENEVOLEactiveAMICALE SPORTIVEactiveANDREE MASSONdissolvedANTOINE CORNETdissolvedBEJOINT J B ET H AVICULTUREdissolvedBERNARD JOLIVETactiveBERNARD YVES ENGELSdissolvedBRIGITTE GONNETdissolvedCATHERINE DUMONTdissolvedCHRISTIANE LOUISE KIEFFERdissolvedCLUB SPORTIF VARAXOISactiveCOLETTE DELOISYdissolvedCOLETTE LAGNEAUdissolvedCOMITE DES FETESactiveDANIEL DUVERGERdissolvedDANIEL DUVERGERdissolvedDANIEL MORELdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off