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Sole trader dossier

GISELE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1963-11-28
KYBE ID: FR-611040155 · 611040155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGISELE DENIS

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Registration611040155

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Statusdissolved

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Incorporated1963-11-28

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Dissolved1988-09-30

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Registered address10 RUE D'ALGER, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUBER 1590dissolved BERENICE LE BARROIS D'ORGEVALdissolved BRIGITTE THITOdissolved CLAUDE MARIE BORELactive ETIENNE CESAR MICHEL JADOTactive FAMILY SELF CAREdissolved INTERIORdissolved IRSCO INVESTactive JACQUES PHILIPPE LEPINEactive KIOdissolved MICHEL DALOYdissolved MICHEL DUBOSTactive NAST A PARISdissolved NAST REAL ESTATEdissolved [ND]active [ND]active SCI 10 RUE D'ALGERdissolved SECOND SOUFFLE 1dissolved SECOND SOUFFLE 2dissolved SINEXCOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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

1988-09-30Dissolved / struck off