DOSSIERS / DENISE MONIQUE ABADIE LUQUET
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Sole trader dossier

DENISE MONIQUE ABADIE LUQUET

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-422119727 · 422119727 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE MONIQUE ABADIE LUQUET
fr_inpi
422119727
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
7 RUE PAUL DEROULEDE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN PELLERINdissolvedALAIN PELLERIN COIFFURE SNCdissolvedAUX OCCASIONS VTE FRIPERIEdissolvedBDUNdissolvedBINET JEAN-BAPTISTE ALAIN ERICdissolvedCABINET DU DOCTEUR ISABELLE CABOTdissolvedCAROLINE SABEVAactiveDON CARLOdissolvedDON CARLOactiveELISABETH BUAactiveFLORENCE SABEVAdissolvedGABRIELLE GIGLIOdissolvedISABELLE JEANNE GISELE CABOTdissolvedLEAN&PARTNERSdissolvedLVIdissolvedMARIE ELODIE MAYNEactivePACOTCHIdissolvedPIERRE NASSENdissolvedRENE ABADIE-LUQUETdissolvedROXANE MARIE ROXANNE BENHAMOUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement accordant un délai pour déposer la liste des créances
Jugement de clôture pour extinction du passif