DOSSIERS / DENISE DUBUC
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Sole trader dossier

DENISE DUBUC

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-661073015 · 661073015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE DUBUC
fr_inpi
661073015
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1994-06-30
fr_inpi
1 AV COURTELINE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE MORAIS FERNANDESdissolvedBASSIROU THIONGANEactiveCAROLINE ANNE MARIE LE QUERHICdissolvedCAROLINE CIRA KAMARAdissolvedCHECKH CISSEactiveESIN OKCUactiveFRANCIS ARMAND GBOHIKOUdissolvedGABRIELLA TAILLEFONDdissolvedGASTON BODIERdissolvedJEAN JACQUES BOUTAUDactiveJOSEPH ALMONZIdissolvedLEANDRO BARBOSA PEREIRAdissolvedMARIE CLAUDE MARIE-CLAUDE MYRIAM ZANZOURIdissolvedMAXIME DUTHEILdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off