DOSSIERS / DENISE GIRAUD GIRARD
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Sole trader dossier

DENISE GIRAUD GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2008-12-12
KYBE ID: FR-509437927 · 509437927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE GIRAUD GIRARD
fr_inpi
509437927
fr_inpi
dissolved
fr_inpi
2008-12-12
fr_inpi
2011-01-07
fr_inpi
LA PLAINE, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMBROISE JOEL PARANactiveANASTASE JOCELYN DHAMBAHADOURactiveANICETTE ELIACactiveARMEL THELOR CLOTILDE PARANdissolvedARTHENIDOR FERNAND JEAN LOUISdissolvedBERTIN RICARDdissolvedCHANTAL ARTIGNYdissolvedDANIEL DHAMBAHADOURactiveDIVINE HOUSEactiveDYLAN JORDAN CELESTINEdissolvedEMILE EDOUARD SAINTE LUCEdissolvedEN BANNAN LAactiveEPIPHANE JOSEPH SAINT-GERMAINdissolvedETIENNE CHRISTIAN RAMASSAMYdissolvedEUSTACHE ROMAIN BHIKIdissolvedFEDERATION DES ASSOCIATIONS DE DEFENSE DE PROTECTION DE L'EAU DES USAGERS DE LA GUADELOUPE ET DES ILESactiveFELIX JACQUELINE MOUTOUCARPINactiveFRANCIQUE FRANCISQUE DORTdissolvedFRANCOIS ALIX ROCHdissolvedGABIN JEAN-PIERRE ORANGERactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off