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Sole trader dossier

DENISE MICHELIS

FRANCE · SOLE TRADER
KYBE ID: FR-782448088 · 782448088 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MICHELIS

fr_inpi

Registration782448088

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressSUPERDEVOLUY, 05250 DEVOLUY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ADRIEN CELCEactive AGENCE BASSANELLI LES ISSARTSactive AMBROISE-TOQUETdissolved BIORDIdissolved BONCOMPAIN BAYactive BONNOT PELOUSEactive BOSIO ESTEVEdissolved BOURDIAUX CHRISTIAN ET MARIE JOSEPHEdissolved BROSSARD LUC ET CHRISTINEdissolved CAMILLE LE DROGOFFdissolved CASTANETdissolved CAYMARIS-MOULIN FOUCARDdissolved CEAS LYDIE ET CHRISTIANactive CORINNE PAJAUDdissolved DESBONNETSdissolved DEVOLUY SKI DEVELOPPEMENTactive DEVOLUY VACANCESdissolved EDOUARD TAPYdissolved ETOILE POLAIREactive FREDERIC HENRI LOMBARDETdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off