DOSSIERS / SHIRLEY DENIAUD
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Sole trader dossier

SHIRLEY DENIAUD

FRANCE · SOLE TRADER · INCORPORATED 2004-07-05
KYBE ID: FR-477780910 · 477780910 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
SHIRLEY DENIAUD
fr_inpi
477780910
fr_inpi
dissolved
fr_inpi
2004-07-05
fr_inpi
2004-09-15
fr_inpi
1 RUE DE L'HOTEL DE VILLE, RATTACHEMENT-MAIRIE, 17000 LA ROCHELLE
fr_inpi

Companies at this address

23 total
BEATRICE VIGNETdissolvedFRANCK DOUCHETdissolvedINASIO ARENASdissolvedJACKIE RODOLPHE GAMBETTA GOBETdissolvedJEAN CLAUDE HENRYdissolvedJEAN JACQUES JEAN-JACQUES PAPPUSdissolvedJEAN PAUL JEAN-PAUL LINGELSERactiveJESSY HELFRITTdissolvedLAURENT SAMY ALI DJELLABdissolvedLILIANE DUBOISdissolvedLUC MICHEL CHRISTIAN LEMEEdissolvedMARYLINE NADEGE POLYdissolvedMICHEL HELFRICKdissolvedMICHEL ROBICdissolvedMOHAMED EL MOULOUD BOUAKIZdissolvedMOURAD RHOUFIRdissolvedMUSTAFA ISIKLIdissolvedPAUL FLORESdissolvedPHILIPPE WINTERSTEINactivePIERRE SYLVANO CAUBETdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off