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Sole trader dossier

DENISE BAUGUIL

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-598123008 · 598123008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE BAUGUIL

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Registration598123008

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1900-01-01

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Registered address8 AV DE LA RESISTANCE, 93340 LE RAINCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMG GROUPdissolved BASEMENT PRINTactive BOUBKER TALEBactive COMME UN COEURdissolved COURTE ECHELLEactive DARIZ INVESTdissolved DENIS DE LA MARNIERREdissolved EKOVESTdissolved HOME' LETTEdissolved JMPPdissolved JOSE DE DEUS FELICIANO BAPTISTAdissolved LE 16 KENNEDYactive Luciana Carlosactive MARIE-SOPHIE MARIE SOPHIE CHANUTdissolved MATT ZAVATTINdissolved MIREILLE CARREdissolved [ND]active [ND]dissolved Roberth Esteban Zapata Urregoactive SACHA K-DOactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off