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Sole trader dossier

DENISE MARY

FRANCE · SOLE TRADER · INCORPORATED 2002-07-09
KYBE ID: FR-442800835 · 442800835 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MARY

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Registration442800835

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Statusdissolved

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Incorporated2002-07-09

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Dissolved2007-01-01

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Registered addressBELLEVUE, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

APM SERVICESdissolved ASSOCIATION DES AGENTS DES COLLECTIVITES 971active ASSOCIATION FOYEactive ASS TAICHIGUADELOUPEactive AUGUSTINE JOSETTE MORADELdissolved BATI.CLO.FERROdissolved BORNEO TRADEdissolved CARRE MAGIQUEdissolved CASAGOGOdissolved CHRISTOPHE ROUELdissolved CORINE GOUYERactive CYRIAQUE CEVAdissolved DAVID JEAN PHILIPPE HANNOAHactive EDOUARD RICHARD ARNOLINactive Elisa Mericqdissolved ENTELECHIE FORMATIONactive ESPACE LOISIRS JEUNESSE 971active FABRIK A SONSactive FIRMIN LUCIEN CLAMYdissolved FOOT SA SHOW DITE FSSactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-01-01Dissolved / struck off