DOSSIERS / DENISE DELANSAY
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Sole trader dossier

DENISE DELANSAY

FRANCE · SOLE TRADER · INCORPORATED 1980-09-17
KYBE ID: FR-322862483 · 322862483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE DELANSAY
fr_inpi
322862483
fr_inpi
dissolved
fr_inpi
1980-09-17
fr_inpi
1987-12-01
fr_inpi
19 RUE JEAN JAURES, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACACIO SISMEIRO DA SILVAdissolvedAFC GESTIONactiveATELIER DE CREATION PUBLICITAIREdissolvedBOUCHERIE L'ETOILEdissolvedBRASSERIE DE LA GAREdissolvedBY CROUSTI POULETdissolvedC2activeCARI CHAMPIGNYactiveDELICE CAFEactiveEURL AMALactiveEVASION TOURISME EVTdissolvedEVELYNE CARLIERdissolvedFREDERIC ODOTactiveGERMAINE CHEVALLIERdissolvedGUY JONFALdissolvedHELENE LIGNACdissolvedILYASdissolvedIMMOCONSEILdissolvedJ DELANSAYdissolvedJEAN-CLAUDE ROGER DELANSAYdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off