KYBE — See who's really behind any company

Sole trader dossier

DENIS KRIEF

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-319459277 · 319459277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS KRIEF

fr_inpi

Registration319459277

fr_inpi

Statusdissolved

fr_inpi

Incorporated1964-12-25

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address89 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA NABIL ISHOdissolved ANGELE SERRANOdissolved Clara Fraysseactive CLAUDETTE ACHAINTREdissolved DUPRE CAPITALactive HOMAN MARKETactive HOUCINE BOUDHIBdissolved LABORATOIRE PROCALISdissolved MAURANE ELISA LABBACIactive Mohamad Alnaasanactive MUSERREF CELIKdissolved MUSERREF CELIXdissolved NATHAN GABRIEL ANKRIactive [ND]dissolved [ND]active Sahbi Mekhininiactive SCDF HEDIA BECHIRactive SU FAN FANdissolved SYND COPROPRIETE DU 89 RUE DU 4 AOUTactive Thomas Christian Edo o Medjodissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off