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Sole trader dossier

DENIS FRANCISCO BANDEIRA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314295858 · 314295858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS FRANCISCO BANDEIRA

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Registration314295858

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1900-01-01

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Registered address1 RUE NIEPCE, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

2KPH SERVICESactive A2INFORMATIQUEdissolved ADRIEN CENIKdissolved AICHA MUNDUKI LUZOLOactive Aissa FOFANAactive ASSOCIATION DEVELOPPEMENT DE LA FAMILLE SACKHOLAactive BA-TRAORE-SYdissolved BT CYCLESdissolved Chibani Kessactive DANIEL BAILLYdissolved DIANA IBRAHIMactive DIBRE ZAOUROUdissolved ELIJAHactive ELVIS EFOVICdissolved EM ECHAFAUDAGEactive EVANS MUNDUKIdissolved F.K DISTRIBUTIONdissolved IDRISS LAPOINTEactive ISAK TRANSPORTdissolved JACQUELINE BELLIARDdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off