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Sole trader dossier

DENIS ACCARY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316424449 · 316424449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ACCARY

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Registration316424449

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1900-01-01

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Registered address62 AV DE VERDUN, 94450 LIMEIL-BREVANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ana-Maria SABOUactive Basri Genceractive CAROLINE HELENE VIRGINIE TRUYdissolved CHRISTIAN DEBRYCKEdissolved EMTY CONSULTINGdissolved JEAN ISMAEL SOIRELUS BOLIVEdissolved JOEL PEZETdissolved JOSUE MARIO ATTICAdissolved LIONEL NDANGIdissolved LUKOKI MATANDAactive NATALIA AMBROSactive [ND]dissolved [ND]active [ND]active SAMactive SCI BENETEAU DE LAPRAIRIEdissolved SOC TRAVAUX PUBLICS RIHOUET PENING SARLdissolved VEGET'LINEdissolved VIVIANE FREROTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off