DOSSIERS / CECILE DENIS
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Sole trader dossier

CECILE DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-305921231 · 305921231 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE DENIS
fr_inpi
305921231
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU FBG POISSONNIERE, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID LAKEHEBdissolvedABDELKADER BOUAZZAdissolvedALAIN MAURICE TAUPENOTdissolvedALI KARAMANdissolvedANDREAS EFSTATHIOUdissolvedANDRE BARDOTdissolvedANDRE MARIENTIdissolvedANDRE PARIENTIdissolvedANISSA TALEBdissolvedARELLE MC HENNEQUINdissolvedARKO FRANCE NATION CREAT DIFFUdissolvedARREDO AMEUBLEMENTdissolvedBEKIR YENILMEZdissolvedBOUCHER POISSONNIERE LAPLACE CdissolvedCAVIT YAGCIdissolvedCHAIM GURFINKELdissolvedCHARLOTTE MAJUFESdissolvedCHARMEYdissolvedCIE FRSE INDUST DE LA MAILLEdissolvedCLAUDE ROGER SAEZdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off