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Sole trader dossier

DENISE BANCEL-GUILLAUME

FRANCE · SOLE TRADER
KYBE ID: FR-662810704 · 662810704 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE BANCEL-GUILLAUME

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Registration662810704

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE BELFORT, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADRIEN BENSDORPdissolved ALICE GUYOTdissolved ANELYSE DRAPIERdissolved BENECK FAUSTdissolved BERNARD ANDREdissolved BERNARD COURTOTdissolved BERTHE VUILLEUMIERdissolved C FUSISdissolved CHARLES CALLIERdissolved CLAIRE ROSELINE THERESE ANTOINEactive DANIEL MARIE ANTOIN PARMENTIERdissolved DEJOUY DANIELE PALUTdissolved DENIS CONSTANT XAVIER PERNETdissolved EDOUARD HAUBTMANNdissolved EMILE FLUKIGERdissolved F AGUETTAZdissolved FELIX GUILLEMINdissolved FRANCHE COMTE EXPRESSdissolved FRANCIS SKRABALdissolved FRANCOIS ROUGEdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off