DOSSIERS / DENISE LAGIER
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Sole trader dossier

DENISE LAGIER

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-653840371 · 653840371 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE LAGIER
fr_inpi
653840371
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1985-09-20
fr_inpi
52360 NEUILLY L'EVEQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABEL CHEVALIERdissolvedAMICALE DES JEUNESactiveAMICALE DES SECOURISTESdissolvedANDRE JOSEPH FERNAND BONTEMPSdissolvedANDRE MARCEL PAUL CAUBLIERdissolvedANDRE PAUL BOISSELIERdissolvedASS DES BOUILLEURS DE CRUactiveASS TRANSFUSION DONNEURS SANGactiveBERNARD GALLISSOTdissolvedCAISSE DES ECOLES DE VAL DE GRISdissolvedCHANTAL SMIGIELSKIdissolvedCHRISTIAN HURTERdissolvedCOOPER LAITIEREdissolvedDANIEL LAPEYREdissolvedEGLISEactiveELF DISTRIBUTIONdissolvedEXPRESSION GYMNIQUE DISCIPLINES ASSOCIEEactiveFRANCIS MARIE EMILE GALLISSOTactiveGABRIEL VUEdissolvedGILBERT RENE GALLISSOTdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off