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Sole trader dossier

DENIS DEMANET

FRANCE · SOLE TRADER
KYBE ID: FR-309683951 · 309683951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS DEMANET

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Registration309683951

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Statusdissolved

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Dissolved1990-01-15

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Registered address1 RUE DU MARECHAL FOCH, 94310 ORLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A3 CONSEILSdissolved ALBINO MOSCATELLIactive ANTIELLEactive A'PRIMactive ATEactive BENGALY TRAOREdissolved BETON CREATIONdissolved BVA SECURITY PRIVEEdissolved CHOISY ISOLATIONdissolved CLEAN MOVdissolved CORNEL BOTactive DIATdissolved DYNAMIC EXPRESSactive EXTENSIONdissolved IMPERIAL NET SARLdissolved IMPEX SOLUTIONSactive JEAN CLAUDE JALLETdissolved JEAN JACQUES DELTEILdissolved LDM TPdissolved MOHAMED BOUDOUNASdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

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

1990-01-15Dissolved / struck off