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Sole trader dossier

VIRGINIE DETANTE

FRANCE · SOLE TRADER · INCORPORATED 2008-10-06
KYBE ID: FR-508496239 · 508496239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVIRGINIE DETANTE

fr_inpi

Registration508496239

fr_inpi

Statusdissolved

fr_inpi

Incorporated2008-10-06

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Dissolved2012-05-16

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Registered address2 RUE GAMBETTA, 51200 EPERNAY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTOactive BERNARD COUSINdissolved BRAYERdissolved CHARLES ROBERT LOUIS BRABANT-TETARDactive ERIC GIACONEdissolved ERMELINDA SALVADOdissolved ETUDE REALISATION MATERIEL AGRIC INDUSTdissolved HENRI HUBERT CAMILLE GREGOIREactive HERVE CALLAYactive INDIVISION CYNTHIA GABORIT + DIMITRI LAISNEactive L'AIGUILLE D'ORdissolved MACIA JEANNOUTOTdissolved MAURICE PILCERdissolved MICHEL GEORGES BECHARDdissolved [ND]active ROSA NEVESdissolved Rudy Vanhoveactive SCI LES HUGUENOTSdissolved SECTP BOURILLON SPO LOIdissolved SYNDICAT DE COPROPRIETE 2 RUE GAMBETTA 51200 EPERNAYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-05-16Dissolved / struck off