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Sole trader dossier

DENISE PERNOT

FRANCE · SOLE TRADER · INCORPORATED 1993-11-18
KYBE ID: FR-428048177 · 428048177 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE PERNOT

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Registration428048177

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Statusdissolved

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Incorporated1993-11-18

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Dissolved1997-12-31

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Registered address25370 METABIEF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACCA COMMU CHASSE AGREEactive ALAIN BENOITdissolved ALAIN LUCIEN MACLEdissolved ALICE COMTEactive ARMAND CHENEdissolved ARMAND HOSSEPIEDdissolved ASS PAROISSE DE METABIEFactive BERNARD MARANDINdissolved BERNARD POBELLEdissolved CHALET DU PETIT MORONDdissolved CHANEY SOCdissolved CHARLES GIBILINIactive CHRISTIAN FAUCHEUXdissolved CHRISTIAN MAURICE MARCEL COLINactive CHRISTIAN THOMEdissolved CLAUDE ROBBEdissolved COLETTE KRATINGERactive COPROPRIETE LE MOULIN DU BIEF ROUGEactive CTRE COM ACTION SOCIALE DE METABIEFdissolved DANIELLE JEANNINE IBANEZdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off