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Sole trader dossier

DENISE DUFOUR

FRANCE · SOLE TRADER
KYBE ID: FR-784712614 · 784712614 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE DUFOUR

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Registration784712614

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Statusdissolved

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Dissolved1996-12-31

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Registered address99 RUE DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT CASTONactive ALIX MARIE CHLOE VILLANOVEactive ARIETTE ADONERdissolved ARLETTE ADONERactive CATHERINE RENEE MARIE LAUSSUCQ-MARREactive CELINE FRONVALdissolved CHAFIK GASMI ARCHITECTEdissolved CHAFIK STUDIOdissolved DOMINIQUE LAURIERactive DURIEZ ET HOLLIGERactive ECO-ENERGIE-SOLUTIONSdissolved ELONEdissolved ELYON GROUPactive ESTHER MARIE KAUFMANTdissolved EUROPA REAL ESTATEdissolved FARZAD FRANCK AGAHIactive FRANCOISE LHERMENAULTactive HYPE RESERVEactive ISABELLE DOMINIQUE SCHEIDECKERdissolved ISABELLE RONCINactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off