KYBE — See who's really behind any company

Sole trader dossier

JEAN LUC ALBERT DENIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-316256213 · 316256213 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LUC ALBERT DENIS

fr_inpi

Registration316256213

fr_inpi

Statusdissolved

fr_inpi

Incorporated1900-01-01

fr_inpi

Dissolved2011-01-07

fr_inpi

Registered address214 RUE DE CRIMEE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE DIDIER JULIEN MICHEL RAMONactive CHARLES DAVOINEactive Eglantine ROXANE MOREAUactive GEORGINA PAULETTE LEGROSdissolved HAVA KIOSQUEactive INDIVISION DENIS MONIQUEactive INDUST NETTOYAGE ET LAVERIEdissolved Isabella Tionactive JEUNES D'AUJOURD'HUIactive LUIS PEREIRA DA FONSECAdissolved MOHAMAD MONIR HOSSAINdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-01-07Dissolved / struck off