DOSSIERS / DENISE SAISSI
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Sole trader dossier

DENISE SAISSI

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305784233 · 305784233 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE SAISSI
fr_inpi
305784233
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1987-03-31
fr_inpi
10 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEX BENHAMOUactiveANAIS MARJORIE CLAUDIA TARONEactiveANGLE DE LA MODEdissolvedART EN HARMONIEactiveDELFIAMMAactiveDOMINIQUE CLAUDINE BONINdissolvedGABRIELLE RAMINdissolvedHENRIETTE DUCROSdissolvedHUBERT HENRI RENE CHAMPONNOISdissolvedINDIA VICTORIA MARIE MILLIASSEAU FLAUNETactiveJACQUELINE MONGRENIERdissolvedJEAN MICHEL ROBERT RE KARCENTYdissolvedKARINE JOLLYactiveLE 7EME SENSdissolvedMADELEINE MARCELLE JOUNEAUdissolvedMEZESactive[ND]active[ND]active[ND]activeNICE GESTION IMMOdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off