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Sole trader dossier

DENISE WILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-972420855 · 972420855 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Insolvency Sources

Key facts

dissolved

Legal nameDENISE WILLEMIN

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Registration972420855

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1980-12-31

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Registered address2 PL DES CAPUCINS, 69001 LYON

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Companies at this address

8 total

ELIANE MARCELLE MARIE VILLAUMEdissolved ETIENNE CHARLES MAXIME ESTEBEdissolved FABRICE LAURENT MAGNANIdissolved LAREM AMARAdissolved LES MUTINSdissolved [ND]dissolved [ND]active

Connections

7 links

Shared operator — likely the same administrator

LAREM AMARAShared registered address · 8 share this LES MUTINSShared registered address · 8 share this ETIENNE CHARLES MAXIME ESTEBEShared registered address · 8 share this ELIANE MARCELLE MARIE VILLAUMEShared registered address · 8 share this FABRICE LAURENT MAGNANIShared registered address · 8 share this [ND]Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-972420855/network.

Risk signals

0 matched

Insolvency timeline

1 events

1980-12-31Dissolved / struck off