DOSSIERS / CHRISTINE CLAUDE MAURICETTE DENIS
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Sole trader dossier

CHRISTINE CLAUDE MAURICETTE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2014-04-30
KYBE ID: FR-802075358 · 802075358 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE CLAUDE MAURICETTE DENIS
fr_inpi
802075358
fr_inpi
dissolved
fr_inpi
2014-04-30
fr_inpi
2014-12-30
fr_inpi
118 RUE CROZET BOUSSINGAULT, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AC IMMOBILIERactiveALAIN ORTIZdissolvedALMA MUSICactiveANNE CHARLOTTE CIONIdissolvedANNE -LAURE ALIXactiveANNICK JURINEdissolvedBRUNO JEAN MARIE PRADIERdissolvedCABINET D'EXPERTISES SAURET DOMBROWSKIdissolvedCHRISTIANE GAY-MERLEdissolvedCLARA DUNKEN PRODUCTIONactiveCLAUDE PONSdissolvedCLEMENT PLANCHEactiveCOPROPRIETE PORTAIL ROUGEactiveCSN COLORdissolvedDOMINIQUE GUERINdissolvedEPMV INVESTISSEMENTdissolvedGERARD MOINEdissolvedHABITECHdissolvedJACQUELINE MARIE BISSUELactiveJACQUES MARCEL RODEREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off