DOSSIERS / DENISE COMBES
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Sole trader dossier

DENISE COMBES

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-425306768 · 425306768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE COMBES
fr_inpi
425306768
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2006-06-30
fr_inpi
28 RUE MARECHAL FOCH, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AUVERGNE BOURBONNAIS IMMOBILIERactiveCATHERINE GOBINdissolvedCLAUDE BOLEFEYSOTdissolvedCOPROP LE SPLENDIDactiveDANIELLE PATRICIA BERDAHdissolvedERIC JEAN-LOUIS THOIactiveERIC LATHIEREdissolvedFRANCOISE RISCHactiveGILLES LEONARDactiveGROUPE EDICOM FINANCESactiveGUY JOLLOISdissolvedIMMO NOSTRUMdissolvedINDIVISION FURBERG-BOUILLOTactiveJEAN-MICHEL LUCIEN BAYLEdissolvedJean-Patrick BERTHETactiveJOEL FRANCISQUE GOUTTEFANGEASdissolvedLATHIERE FINANCESdissolvedLAURENT CHABERTactiveLEON LAFONTdissolvedLEONTINE BAQUEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off