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Sole trader dossier

DENISE GILBERTE BOUDIN

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481023125 · 481023125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE GILBERTE BOUDIN

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Registration481023125

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Statusdissolved

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Incorporated2005-01-01

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Dissolved2017-08-04

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Registered address8 RUE MANDAR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alice Louise Eugénie Boudinactive ARNAUD JACQUES PIERRE DEMAZOINdissolved CHAINSWATCHdissolved CREATIONS JEAN-LOUIS BLINdissolved DANIEL BERNAYdissolved DIGABEL BLINdissolved DOSIMOactive ECAT SMARANDACHEdissolved GOULIDINactive HOOK MANAGEMENTdissolved LE PLONGEOIRdissolved MICHEL LAMBINETdissolved MOHAMMED MILOUD BENALLALactive [ND]active [ND]dissolved ROSELYNE LE MESTREactive SIMODOdissolved THOCHAPOactive TIAO SOMSANITHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-08-04Dissolved / struck off