DOSSIERS / DENISE MAYOUD
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Sole trader dossier

DENISE MAYOUD

FRANCE · SOLE TRADER · INCORPORATED 2009-05-07
KYBE ID: FR-518097167 · 518097167 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE MAYOUD
fr_inpi
518097167
fr_inpi
dissolved
fr_inpi
2009-05-07
fr_inpi
2009-10-30
fr_inpi
RUE DE LYON, 69930 SAINT-LAURENT-DE-CHAMOUSSET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADOMILISdissolvedANTOINE JULLIENdissolvedASSOCIATION DES CLASSES EN 7 DE SAINT LAURENT DE CHAMOUSSETactiveCAROLINE BLEINdissolvedCOMITE D'ANIMATION SAINT LAURENTAIS - ALTITUDE 650activeCOMITE MUNICIPAL DES AINES ST LAURENTAISactiveCOMMUNE DE SAINT LAURENT DE CHAMOUSSETactiveDEN CdissolvedFABRICE RAVELdissolvedJEAN-FRANCOIS BERTINIERactiveLAETITIA MARCELINdissolvedM BRUELdissolvedNATHALIE RENAUDdissolved[ND]active[ND]dissolvedPASCAL POTHIERdissolvedPASCAL ROBERT MARTINETactivePATRIZIA DI MARCOdissolvedPERINE PONCETdissolvedPOTHIER PERINE &POTHIER PASCALdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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