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Sole trader dossier

DENIS PALAUQUI

FRANCE · SOLE TRADER
KYBE ID: FR-616640975 · 616640975 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS PALAUQUI

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Registration616640975

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Statusdissolved

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Dissolved1984-12-25

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Registered address11140 AXAT

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Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CASTELLAdissolved ANDREE ANO ANDREEdissolved ANDRE LABATdissolved ANTOINE FRANCOIS ANOdissolved ARMAND DRIGETactive ASS L'OURS GOURMANDactive ASSOCIATION COMMUNALE DE CHASSEactive ASSO TRAINS PAYS CATHARE ET FENOUILLEDESactive BERNARD JEROME ANTOINE MUNIZdissolved BERNARD LUCIEN BARREdissolved BERNARD MUNIZdissolved BLANCHE SENSdissolved CHARLES LOSMAdissolved CLEMENT BICHARELdissolved COMITE DES FETES D'AXATactive CRDF CENTRE REGION DEVELT FOREdissolved CUMA DE COPYRASdissolved ELISABETH BARONdissolved EMILE GORSEdissolved EMILE GUSOTHEINdissolved

+45 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off