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Sole trader dossier

DENYSE BEAUVINEAU

FRANCE · SOLE TRADER · INCORPORATED 2000-10-09
KYBE ID: FR-433434644 · 433434644 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENYSE BEAUVINEAU

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Registration433434644

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Statusdissolved

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Incorporated2000-10-09

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Dissolved2002-07-14

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Registered address28 RUE PAUL BOUNIN, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIEN 41dissolved ALBERICdissolved ARMANDE TURCASdissolved CHRISTIANE MERCIERdissolved Christophe morieuxactive CTIM CASTEL FLEURIactive CYRIL YVAN ALEXIS ARSLANIANdissolved EDMOND MICHEL PUCCIactive EZZINE ROUAFIdissolved FLORENCE IIdissolved GB VISION INCactive GESTION ETUDES ET CONSTRUCTIONSdissolved HERVE IOVINOactive Isabelle Sophie REYNAUDdissolved JULIEN FLORESactive LA TABLE DE FREDdissolved LE EDIZIONI DELLA LUNAactive LEONARDO FONTANA-BRISSETactive MICHEL ATTIAdissolved MIRAGLIA INVESTISSEMENT ET CONSEILdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-07-14Dissolved / struck off