DENISE FANHAN
DENISE FANHAN is a company registered under SIREN number 317438695, with its registered office in POINTE A PITRE. Its main activity falls under the sector: 52. It has 2 establishments.
Sources: INSEE Sirene.
Identity
- Legal form
- Sole trader
- Activity
- 52.4R
- Sector
- Warehousing and support activities for transportation
- Headcount
- Headcount unknown
- Created
- 1 Jan 1979
- Establishments
- 2
Directors
- DENISE JULIETTE FANHAN 74 years old, 05/1952 Entrepreneur individuel
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- SCI TATOU DILO via DENISE JULIETTE FANHAN
- BELLEVUE DE PROVIDENCE via DENISE JULIETTE FANHAN
Establishments
-
31743869500023 97110 POINTE A PITRE
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
100 / 100 A
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 20.0 out of 20
- Age (47.8 years)
- 20.0 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Insolvency proceedings 13 Dec 2020
- Court :
- TRIBUNAL MIXTE DE COMMERCE DE POINTE-À-PITRE
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 03/12/2020
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20200242, annonce n 2683 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- proceedings (empty) → 3 Oct 2026