DOSSIERS / DENISE LARDET
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Sole trader dossier

DENISE LARDET

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-583772041 · 583772041 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE LARDET
fr_inpi
583772041
fr_inpi
dissolved
fr_inpi
1958-01-01
fr_inpi
2011-10-27
fr_inpi
69840 CENVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE ROGER SANGOUARDdissolvedARMAND BERGERONactiveASSOCIATION LA CHEVRETTEactiveBUREAU D AIDE SOCIALEactiveDIDIER MARCEL GEORGE BERNILLONdissolvedECOLE SAGESSE ET ART CHRETIENdissolvedECOLE SECONDAIRE PRIVEE DOSTOIEVSKIdissolvedGEORGES GREVOTdissolvedGROUPEMENT FORESTIER DE ST JEANactiveGUY JOSEPHdissolvedHELENE BALVAYactiveHERITIERS BRIAND ROBERTdissolvedHERVE GROSactiveLA CLE DES CHAMPS DE CENVESdissolvedLUCIEN FARGEREactiveMARGUERITE LUCIENNE BURGIARDdissolvedNICOLE BURNICHONactivePAUL FRANCOIS VOLANDdissolvedREGIS GONNACHONactiveROGER COTTINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DENISE LARDET (principal) matches PEP Denis Lardet — Q66499798. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off