DOSSIERS / DENISE BOURGELA
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Sole trader dossier

DENISE BOURGELA

FRANCE · SOLE TRADER
KYBE ID: FR-986240455 · 986240455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE BOURGELA
fr_inpi
986240455
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
47170 SAINTE-MAURE-DE-PEYRIAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GARRICdissolvedALAIN GASTON GILBERT PENNINCKXdissolvedBASILE LASCOUREGESdissolvedCARMEN DUSSARTHEdissolvedCARMEN LASARTIGUESdissolvedCATHERINE DARZACdissolvedCHANTAL LAFFITTEactiveCHRISTIAN PAUL LOISEAUdissolvedCLAUDE MARCEL LABRADORdissolvedCTRE COM ACTION SOCIALE SAINTE MAURE PEYdissolvedE CLEMENTdissolvedFERNAND MENENDEZdissolvedGILLES GUIDIdissolvedGONTRAN HENRI PIERRE FOURTEAUdissolvedINDIVISION SUCCESSORALE GINGLARDIdissolvedJACQUES LASARTIGUESdissolvedJACQUES MAURINdissolvedJEAN DOMINGOdissolvedJEAN JACQUES DESPUJOLSdissolvedJEAN MARINO DE BORTOLIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off