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Sole trader dossier

JEAN-CLAUDE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1980-05-14
KYBE ID: FR-318818499 · 318818499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE DENIS

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Registration318818499

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Statusdissolved

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Incorporated1980-05-14

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Dissolved1900-01-01

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Registered address25 RUE KELLER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELOUAHED BEN MOHAMED MEFTAHdissolved ACHICK ABDALLAH ACHICK LAHOUCIdissolved ADAM TADEUSZ KLOSOWSKIdissolved AHMED HANIMdissolved ANACLET CORRIASdissolved ARC DESIGN AGENCEMENTdissolved ARC DESIGN PARISdissolved ATELIER ARCdissolved BURKINA DE PENSEE POUR LA VIEactive CHRISTINE BARIERAUDdissolved DANIEL ROZANGEactive FRANCOISE SCHWEICHERdissolved HERVE DUFLOTactive JALILA BEN TAYERdissolved KEITH FOSTERdissolved LAURE-CHRISTINA LENACKdissolved LAURENCE MARTHE BLANCHE COLUSSIactive LINNEA EMA ULRIKA HARLINdissolved MARIAN JACEK FLASdissolved MC CREATIONactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off