DOSSIERS / DENISE BERTHE FRANCOISE MARIA
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Sole trader dossier

DENISE BERTHE FRANCOISE MARIA

FRANCE · SOLE TRADER · INCORPORATED 2000-03-14
KYBE ID: FR-441827326 · 441827326 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE BERTHE FRANCOISE MARIA
fr_inpi
441827326
fr_inpi
dissolved
fr_inpi
2000-03-14
fr_inpi
2005-12-11
fr_inpi
65150 NISTOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN CASTERANactiveALAIN RUMEAUdissolvedANNE-MARIE COLETTE SEUBEdissolvedANNE MAUPOMEdissolvedANNIE ANNIE-MARYSE RUMEAUdissolvedASSOC DECOUVERTE VALLEE DU NISTUSactiveCHARLES CASTERANdissolvedDIDIER JEAN LOUIS CASTERANdissolvedELISE DANIELLE MARIE CAMPANdissolvedFERNAND BAPTISTE NOE CAMPANdissolvedGROUPEMENT PASTORAL D ESTIVEREactiveGRP PASTORAL MONTAGNES DE NISTOSactiveGUY NOEL AIME RUMEAUactiveHERVE FRANCOIS DOMINIQUE DOMIN RUMEAUdissolvedJAKIE YVES SEUBEdissolvedJEAN-FRANCOIS PASCAL RECURTdissolvedJOEL ELIE FORASTEdissolvedJOSEPHINE RIBAUTdissolvedLES CENTAUREESactiveMARIE AUGUSTINE RUMEAUdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off