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Sole trader dossier

DENISE BOUCHER

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-721643245 · 721643245 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE BOUCHER

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Registration721643245

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1989-06-29

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Registered address46110 VAYRAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ADRIENNE JANINE TARTACEDEdissolved ALAIN BARRAUdissolved ALBERT TILLOLdissolved AMICALE DES SAPEURS POMPIERS VAYRAC-BETAILLEactive AMITIES VAYRACOISESactive ANDRE BELOTdissolved ANDREE DUMASdissolved ANDRE LACROIXdissolved ANDRE LARROQUEdissolved ANDRE LEBOURGdissolved ANNE MARIE AUZACdissolved ARMANDE BOUCOdissolved ASSOC AIDES MENAGERESdissolved CAISSE EPARGNE ET PREVOYANCEdissolved CHRISTIANE BORDESdissolved CHRISTIANE CARBONNELdissolved CLAUDE FELIXdissolved CLAUDE JEAN MAURICE BIALGUESdissolved DANIEL GUY GUINOTdissolved DELBOS V ET Rdissolved

+68 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-06-29Dissolved / struck off