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Sole trader dossier

DENISE ALLEE

FRANCE · SOLE TRADER · INCORPORATED 2012-06-13
KYBE ID: FR-752193052 · 752193052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE ALLEE

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Registration752193052

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Statusdissolved

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Incorporated2012-06-13

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Dissolved2014-06-30

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Registered address53 AV DU MAINE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT DERHYactive AMBROISE WILLIAM MONODdissolved B.MONTPARNASSEdissolved CORINNE MOULINdissolved GILLES PANTHIERdissolved JACINTO SOLDEVILLAactive JACKY PEUTOdissolved JAMAL KHEIR DINE HICHEME HENNIdissolved JOSE MESTREdissolved KARINE TOUITOUdissolved LA HALTE GOURMANDEdissolved L ' ATELIER DES PAINS ET GATEAUX SASdissolved LAURENCE COLLARDdissolved MARC CHEAdissolved [ND]active [ND]active [ND]dissolved PHILIPPE EMMANUEL ROBINactive SCI 5 Mdissolved SCI ORPHEEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-30Dissolved / struck off