DOSSIERS / DENISE PAULETTE JEANNE FERRERO
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Sole trader dossier

DENISE PAULETTE JEANNE FERRERO

FRANCE · SOLE TRADER · INCORPORATED 2010-10-04
KYBE ID: FR-525259560 · 525259560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE PAULETTE JEANNE FERRERO
fr_inpi
525259560
fr_inpi
dissolved
fr_inpi
2010-10-04
fr_inpi
2014-06-20
fr_inpi
30 RUE DE LA STATION, 68700 ASPACH-LE-BAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK JEANNE BAVERELdissolvedCENTRE REGIONAL METHANISATION EPURATIONdissolvedCLAUDE BERNARD GUERREactiveEMILIE SCHAMBERGERdissolvedEMMANUEL THOMASactiveFABIENNE DAUTCOURactiveKINES ASPACHdissolvedLAURA CHARLOTTE SOPHIE BOETSCHdissolvedLAURENCE ALINE JULIE ETIENNEdissolvedLAURENCE HUGUETTE MICHELE WERNETTEdissolvedLAURENCE LITTYactiveLUDOVIC RINIEdissolved[ND]active[ND]active[ND]activeNLSdissolvedPAULINE JENNdissolvedPAULINE MARQUIGNYactiveREMI GEBELdissolvedSILVANA TERZOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off