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Sole trader dossier

ROLAND DENISET

FRANCE · SOLE TRADER · INCORPORATED 1968-03-07
KYBE ID: FR-303008742 · 303008742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROLAND DENISET

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Registration303008742

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Statusdissolved

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Incorporated1968-03-07

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Dissolved1900-01-01

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Registered address295 RUE DE CHARENTON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

aicha berradjaactive AMINE CHAWKIdissolved ARSENE TAKEMDJIANdissolved ASSOCIATION AMIS DE ADNP FRANCEactive ASSOCIATION BABOUK BABANDA FRANCEactive BERNARD BIMONTdissolved BEYA BEATRICE NAHMANIdissolved Boubou Camaraactive CLAUDE GARNIERdissolved CONSEIL SUPERIEUR DE LA DIASPORA MALIENNE DE FRANCE (CSDMF)active C.W.Kactive FATIMA BERRADJAactive Islam zouaniactive JEAN-LUC NAHMANIdissolved MODASTOREactive [ND]dissolved [ND]active OPHELIE SANDRA NKOU ELEactive Viktoriia Bitneractive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off