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Sole trader dossier

ELIE DENAT

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-975640194 · 975640194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE DENAT

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Registration975640194

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Statusdissolved

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Incorporated1956-12-25

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Dissolved1994-07-31

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Registered address11200 CAMPLONG D'AUDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALBERT GREGORIdissolved ANDRE COEFFIERdissolved ANDRE FITOactive ANDRE LEON BALMIGEREactive ANTOINE MARTINactive ARLETTE BAYSSELIERactive BEATRICE MARIE BLANCactive CECILE TAUDOUdissolved ELISE CHAUVETdissolved ERNEST GABAUDEdissolved ETIENNETTE TAUDOUdissolved FRANCIS MENDOZAactive GERMAIN SAN PABLOdissolved GFA DOMAINE DE LA COMBE GRANDEdissolved GILBERT GORDEAUdissolved GILLES PAUdissolved GINETTE LEONTINE COSTEactive GINO COSTEdissolved HTS LABORDE PIERREdissolved INDI RICARD ANDRE INDIVISIONactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-07-31Dissolved / struck off