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Sole trader dossier

DENISE HENRIETTE CHAUMONT

FRANCE · SOLE TRADER · INCORPORATED 2009-04-23
KYBE ID: FR-512021759 · 512021759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE HENRIETTE CHAUMONT

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Registration512021759

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Statusdissolved

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Incorporated2009-04-23

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Dissolved2011-03-31

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Registered address17 RUE VIEILLE DU TEMPLE, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRA CONYdissolved BESSERERactive CELIA SONIA ESTHER DAGUETdissolved CHRISTOPHE DECERFactive CIE FINANCIERE IMMOBIL RASPAILactive EOIN EAMONN MAC CROSAINdissolved ETALIdissolved GROUPE GEORGES DUBOSTdissolved IROISEdissolved JACQUES EBONGUEdissolved JACQUES SABOURDYdissolved JEAN CLAUDE DRUKIERdissolved KLAUDIA JASKIEWICZdissolved MOHAMED BOUZIDdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active ODILE TOURNIERdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-31Dissolved / struck off