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Sole trader dossier

DENISE DELIERE

FRANCE · SOLE TRADER
KYBE ID: FR-702970732 · 702970732 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE DELIERE

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Registration702970732

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU BOURG, 26220 DIEULEFIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN ROGER BRESdissolved ALBERTINE FEROTINdissolved ANTOINE HONORE PEPINdissolved ARIENTI JM ET TORTEL SNCdissolved ASSOC CULTUR EGLISE REFORMEEdissolved BERNARD EMILE GUILHOTdissolved BERTIN GRESSEdissolved CHAUVIN CLIMATIQUEdissolved CHAVOT FRANCOIS BUISSONdissolved CHRISTIAN AIMEdissolved CHRISTIANE GODARTdissolved CHRISTIANE MARIE-THERESE AMBLARDdissolved CHRISTINE JOUVEdissolved CLAUDE RIVOIREdissolved CLOTAIRE ALAIN MARIE BOISTELdissolved CYRILLE SYLVIE MARIANE BARNAVONdissolved FABIENNE LAURENCE ARLETTE MORINdissolved FRANCIS ELIE GAUTHIERdissolved GENEVIEVE MARIE ESSERTIERdissolved GIRAUDIER ERIC ET ZERBIB KARINEdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off