DOSSIERS / DENIS MARCEL ANDRE CARISIO
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Sole trader dossier

DENIS MARCEL ANDRE CARISIO

FRANCE · SOLE TRADER · INCORPORATED 1988-10-19
KYBE ID: FR-318073715 · 318073715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MARCEL ANDRE CARISIO
fr_inpi
318073715
fr_inpi
dissolved
fr_inpi
1988-10-19
fr_inpi
1992-08-12
fr_inpi
29 RUE DES GLAIRAUX, 38120 SAINT-EGREVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2FCGactiveACADEMIE CREATION & DEVELOPP ARTISTIQUEactiveALCATRAZ ADVENTUREactiveAMBULANCES GRENOBLE GRESIVAUDANdissolvedASS A VENCE THEATREactiveASS SPORTIVE SQUASH TIMEdissolvedBOULODROME SQUASH TONING DE ST EGREVEactiveCABINET MICHEL NEVEU ET ASSOCIESdissolvedCARISIO DENIS ET MICHELdissolvedCHRISTOPHER Jacky SEKERGERactiveCLARK FRANCEactiveCNA EURLdissolvedCONSEIL INTERENTREPSE SECURITE ENVIRONdissolvedCOQ'LICOdissolvedCROQUE ET MOIdissolvedD 2 MdissolvedDISCEdissolvedECRAMdissolvedETABLISSEMENTS FABREdissolvedFFXdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off