DOSSIERS / DENIS LOUIS ANDRE PART
← SearchExport PDF
Sole trader dossier

DENIS LOUIS ANDRE PART

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-311412167 · 311412167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS LOUIS ANDRE PART
fr_inpi
311412167
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1987-09-30
fr_inpi
41 BD DE LA VILLETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHMED BERRACHACHdissolvedALIX DUBIEFdissolvedANIS TANAGOULTdissolvedARIANA COIFFUREdissolvedBAYRASY NOUANETHIPdissolvedBLEU MARINEactiveBLUE ENTREPRISEactiveBOTZARIS ENTRETIENdissolvedCECILE SIMONE CAMPIONactiveCLAUDIA HUERTAS LOPEZdissolvedDRISS FILALI BABAactiveEMMANUEL ACCOSactiveEURO GLOBALactiveFATHIA NOUIRAdissolvedFRANCK FIRMINactiveGUACEM EL MEZDARIdissolvedHABROUK BEN ARRAH AHRIdissolvedHEDI TAMAGOULTdissolvedJEAN FRANCOIS CLAUDE GIEactiveJIANLI SUNdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off