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Sole trader dossier

DENISE TOUVIER

FRANCE · SOLE TRADER
KYBE ID: FR-739406346 · 739406346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE TOUVIER

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Registration739406346

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Statusdissolved

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Dissolved1987-03-31

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Registered addressAV MARECHAL DE LATTRE DE TASSIGNY, 83140 SIX-FOURS-LES-PLAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNETTE VONIERdissolved AUTOMATISME ALARME ET PROTECTIONdissolved B BASSEDEdissolved BRUNO RAZAFIMAHEFAdissolved JEAN AVENAdissolved JEAN ROBERT MATHEYdissolved LIVIAdissolved MARIE DOMINIQUE OLIVIERIdissolved MICHEL CARUSOdissolved PAUL NOEL BESSIdissolved PAUL VERNAYdissolved PHILIPPE BARBARISIdissolved PHILIPPE ROSSEEUWdissolved ROBERT COGOTTIdissolved SAMUEL PLANCARTdissolved SCI L ARTIMONdissolved SCI LES ONDINESdissolved SPERAT ET COMPAGNIEdissolved SVP FLOR STE VENTE PROD FLORALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-03-31Dissolved / struck off