DOSSIERS / DENISE JULIETTE MATHA
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Sole trader dossier

DENISE JULIETTE MATHA

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-439994906 · 439994906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE JULIETTE MATHA
fr_inpi
439994906
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2010-05-24
fr_inpi
65220 ESTAMPURES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JULIEN SOULESdissolvedASSOC FONCIERE REMEMBREMENTdissolvedCOMITE DES FETES D ESTAMPURESactiveEVELYNE LOUISETTE FERRERdissolvedFOURRAGES PYRENEENSdissolvedGEORGES EMILE NAVEILHANactiveGUY BARTHEZdissolvedGUY ROGER DOUAT-BERTINdissolvedINDIVISION CAZESdissolvedJEAN-JACQUES RENE ABEL LASSUSdissolvedJOSE MARCEL FERNAND DURANDdissolvedLUCIEN CASIMIR MATHAdissolvedMARYSE RENEE SORBETSactiveMICHEL LACOSTEdissolvedMICHELLE FERNANDE MA PUJOSdissolvedODILE MARIE CELESTE BURGUESdissolvedPATRICK DULAC-NOILHANdissolvedROBERT CAZESdissolvedROBERT DOUATdissolvedSUZANNE MARIE BORDESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off