DOSSIERS / DENISE IMAN
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Sole trader dossier

DENISE IMAN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313393290 · 313393290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE IMAN
fr_inpi
313393290
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
69 RUE HAXO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASS ZOUIPactiveAUDIOFLYdissolvedBRIGITTE SEKEdissolvedCIE DES ANGES PRODUCTIONSactiveDAVID MARC MARCHANDactiveDOMDIVISactiveDOROTHEE BARBARA MARGAUX MURAILdissolvedELIE MITTELMANNactiveEUMENIO RODRIGUEZdissolvedFANATUOKdissolvedFRANCK POLARdissolvedGUY VOELTZELdissolvedHERVE SINPASEUTHdissolvedIND. LAFOSCADE RESIDENCE FARADAY REP PARactiveJEAN-MARC HARARIdissolvedLAKDARactiveLA MODESTE ASSOCIATIONactiveLAURENCE LYactiveLEA HIMPANactiveLES BACCALIN(GES)active

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off