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Sole trader dossier

CAROLINE DENERIAZ

FRANCE · SOLE TRADER · INCORPORATED 1999-12-24
KYBE ID: FR-428773774 · 428773774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE DENERIAZ

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Registration428773774

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Statusdissolved

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Incorporated1999-12-24

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Dissolved2004-05-01

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Registered addressLES ESSERTS, 74440 MORILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN SCORDELdissolved CATHERINE JONETdissolved DANIEL FOUBERTactive DIDIER DEHACHEdissolved GERARD LAUNAYdissolved HANSEN YANN ET CLAUIDNEactive INDIVISION CHALENCONdissolved INDIVISION LONGERE VERCHEREdissolved JACQUES ANDRE RAYMOND LEON LONGEREactive JEAN-PAUL CURIENdissolved JULIEN BUSSATdissolved LE GRAND CHEMINEEdissolved LETTY GUIRRIECactive MANISHA SEALactive MATHILDE LAURA SYLVIE FARGEATdissolved MICHEL RETAILLEAUdissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-05-01Dissolved / struck off