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Sole trader dossier

DENISE DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-431131572 · 431131572 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE DESCHAMPS

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Registration431131572

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Statusdissolved

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Incorporated1985-01-01

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Dissolved2000-04-30

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Registered address71260 CLESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN JEAN CRAPEAUdissolved ANDRE MAURICE RENARDdissolved ANNE MARIE JOSEPHE YELMINIdissolved ASSOCIATION POUR LA SAUVEGARDE DU PATRIMOINE CLESSEENactive BRUNO DESMARISactive CHARLES EDOUARD CHARLES-EDOUARD BRANQUEdissolved CLAUDETTE MARCELINE BUIRETactive DANIELE MARCAUDdissolved DANIELLE TOUILLONdissolved DELPHINE DESROCHESactive EMMANUEL TERRIERactive FOYER RURAL DE CLESSEactive FRANCINE LAGADRILLEREdissolved GEORGES BOUCHARDdissolved GEORGES GIVAUDANdissolved GHISLAINE PERRATONEdissolved GILBERTE LETEXIERdissolved GILBERT MORNANDactive GPT D EMPLOYEURS THEVENETactive INDIVISION DEVILLAINE - CHALTONactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-04-30Dissolved / struck off