DOSSIERS / DENISE GRATTEPIN
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Sole trader dossier

DENISE GRATTEPIN

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-441198322 · 441198322 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE GRATTEPIN
fr_inpi
441198322
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2001-08-13
fr_inpi
73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

3 VALLEES 905 BLINDdissolvedABEL DESOCHEdissolvedADRIEN SABOTdissolvedAGUILAR THIERRY ET GHISLAINEactiveALBERT DANISdissolvedALEXIS LACHENAL-CHEVALLETdissolvedALICE VELUTdissolvedAMIAUD GAUTIERdissolvedANDRE BENELdissolvedANGELE BORRELdissolvedANTOINE THIBAUDdissolvedARIANE REINE SEVELINdissolvedASA AMENEE D EAU POTABLE AU CHEF LIEUdissolvedASSOCIATION THEATRE DES BELLEVILLEactiveAUDREY MARIE MAINAZdissolvedAURELIE EPISdissolvedBERNARD JOUXdissolvedBERNARD MARADANactiveBIEZ STEPHANE ET STEPHANIEactiveBONACCORSOactive

+226 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off