DOSSIERS / DENISE LUCIE BERMONT
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Sole trader dossier

DENISE LUCIE BERMONT

FRANCE · SOLE TRADER · INCORPORATED 2001-07-16
KYBE ID: FR-438601403 · 438601403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE LUCIE BERMONT
fr_inpi
438601403
fr_inpi
dissolved
fr_inpi
2001-07-16
fr_inpi
2013-03-27
fr_inpi
53 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE FIHEYdissolvedALBERT ABRAHAM OUAZANdissolvedASUNCION GARCIA RUBIOdissolvedBONNET ANNIC ET BOIVIN ANDREdissolvedCLAUDE PONSdissolvedEK KICONICactiveFEVZI TOPRAKdissolvedGILLES JOCELYN LE STUNFFdissolvedJEAN ALLOUCHEactiveJEANINE GEORGETTE MARCELLE DUPONTdissolvedJOSEPHINE ROCCAdissolvedJULES GIOVAGNINIdissolvedJULES MATHIEUdissolvedKING KEBAPdissolvedLOUIS FRANCIS IMBROSCIANOdissolvedMARIE AMATTEISdissolvedMARIE-ANTOINETTE AMATTEISdissolvedMICHEL AUROUZEdissolvedNICOLAS CIESCOdissolvedSARL GOURMANDISE DE ROBINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off