DOSSIERS / DENISE GANDOUIN
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Sole trader dossier

DENISE GANDOUIN

FRANCE · SOLE TRADER
KYBE ID: FR-784405417 · 784405417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE GANDOUIN
fr_inpi
784405417
fr_inpi
dissolved
fr_inpi
2000-01-27
fr_inpi
30 PL SAINT-GEORGES, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMIRA AL MOSAWYactiveARMOR CARE SOLUTIONSdissolvedAUBOIN VERMORELdissolvedBIBOUactiveBRUNSWICK ART ET DESIGNdissolvedCIDROLINdissolvedEMERALD HOUSEdissolvedFIDUCIAIRE SAINT GEORGESdissolvedGROUPE ESSENTIAactiveHARTMUT KIEFERdissolvedHORIZONactiveJACQUES LIONEL MARCEL DE LA CHAISEactiveJUAN MOTTA TORRESdissolvedLA CONFISERIEactiveLAPLACE ANTIQUESactiveLAPLACE DESIGNdissolvedLAURA CELINE ELISABETH PERINdissolvedM8activeMARCOS ANTONIO XAVIER ARAUJOdissolvedMARINE RECHdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off