DOSSIERS / DENISE GINDRE
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Sole trader dossier

DENISE GINDRE

FRANCE · SOLE TRADER · INCORPORATED 1970-03-26
KYBE ID: FR-784396905 · 784396905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE GINDRE
fr_inpi
784396905
fr_inpi
dissolved
fr_inpi
1970-03-26
fr_inpi
1900-01-01
fr_inpi
20 RUE GODOT DE MAUROY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

CLOTILDE LEFEBVREactiveCOCINA FANTASMAdissolvedCOMPAGNIE LOLA MactiveCOPR 20 RUE GODOT DE MAUROY 75009 PARISactiveGIORGIO BENAZZOdissolvedGUY TSIANGdissolvedILYES RAIMBAULTactiveLABEL ODDSactiveL'ATELIER DU KOUSKOUS GODOTactiveLE PRE CARREdissolvedMATTHIEU MICHEL FRANCOIS BONNETdissolved[ND]activeRAPPSODYPRODactiveS.C. IMMOBILIERE DU 40 RUE PHILIBERT DELactiveSOCIETE NOUVELLE CLARASOdissolvedSYND.COPR. 130 RUE LEON MAURICE NORDMANNactiveSYND.COPR. 149 RUE D'ALESIA 75014 PAactiveSYND.COPR. 14 RUE GAMBEY PARIS 11 REP PactiveSYND.COPR. 164 RUE SAINT MAUR PARIS 11activeSYND.COPR. 165 AV. DE CLICHY 75017 PAactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off