DOSSIERS / DOROTHEE SORIA DENISE HAZET
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Sole trader dossier

DOROTHEE SORIA DENISE HAZET

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439180472 · 439180472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOROTHEE SORIA DENISE HAZET
fr_inpi
439180472
fr_inpi
dissolved
fr_inpi
2001-10-01
fr_inpi
2005-12-31
fr_inpi
2 RUE VALPERGA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
21 PAYSANSdissolvedALWAYS HOLDINGdissolvedAUX TECHNICIENS REUNISdissolvedBORNE & DELAUNAYdissolvedCABINET ALAIN MALHERBEdissolvedCABINET PHILIPPE PEYRINactiveDEMYdissolvedD. NARDI GESTIONNAIRE IMMOBILIERactiveEMILIEN MOLETactiveENTOURAGE BY SDdissolvedETIENNE MASSAdissolvedFRANCK BOUSSIDANactiveFRANCOIS DESCHAMPSdissolvedFREDERIC FRDRIC CLAUDE ALAIN PASQUINIdissolvedGLSactiveKITZBUBBLESactiveKLM REAL ESTATE ASSET MANAGEMENTactiveLA RUCHEactiveLA RUCHE NICEdissolvedNARDI JEAN JAURESactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off