DOSSIERS / DENISE MARIE DE BELLAIGUE
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Sole trader dossier

DENISE MARIE DE BELLAIGUE

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750286965 · 750286965 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE MARIE DE BELLAIGUE
fr_inpi
750286965
fr_inpi
dissolved
fr_inpi
2012-04-01
fr_inpi
2012-04-01
fr_inpi
10 AV DE SALONIQUE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE ROCHETactiveALMA DALEOdissolvedAMAR 57dissolvedAMONISAactiveANGELIQUE YVONNE DANIELLE DULAURANSdissolvedANNE PEILLONdissolvedCAROLINE JANE PAULIN CAROLINE CAZAURANdissolvedCHRISTIAN AGOSSAactiveDAVID TOLEDANOactiveDEBRA JEAN PARKERdissolvedFranck Christian Jean ChabinactiveFRANCOIS-LAURENT TALLARIDAdissolvedGEORGES PETITdissolvedGERALDINE DAUNASactiveGINETT ESSENWEINdissolvedHASSEN IMEHRARactiveINES JORET DES CLOSIERESactiveJACQUES PORTESdissolvedJaemin KIMactiveJEAN CLAUDE HERBETactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off