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Sole trader dossier

DENIS PARIENTE

FRANCE · SOLE TRADER · INCORPORATED 1981-08-11
KYBE ID: FR-322456351 · 322456351 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS PARIENTE

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Registration322456351

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Statusdissolved

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Incorporated1981-08-11

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Dissolved1986-05-21

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Registered address135 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 A S METALdissolved ABDERRAHMANE ZOUITENactive ABLA ISSAADIdissolved ACCOMPAGNER ET AGIR POUR LES PARENTS, ENFANTS ET PROFESSIONNELS DU SOIN EN PERINATALITE (AAPEP'S)active ADAMAYAdissolved AGNES PASCALE GEOFFRAYactive AMIROUCHE ZIOUCHEdissolved ANTOINE PIERRE MARIE BRUEREactive ASSOCIATION AUBERCAILdissolved AUBERVILLIERS RADIO A.R. FMactive CALYAdissolved Chloé Manon Léa BODIN RIVOALactive CM TEAMdissolved COPR 135 RUE DANIELLE CASANOVA 93300 AUBERVILLIERSactive COREDEVdissolved DENIS BATIMENTdissolved DOMINIQUE PLAISANCEdissolved EURO SERVICE LOGISTIQUE (ESL)active EUSTACHE LABADYactive FABRICE ALAIN PIVERTdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-05-21Dissolved / struck off