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Sole trader dossier

PHILIPPE DENIAU

FRANCE · SOLE TRADER · INCORPORATED 1983-02-28
KYBE ID: FR-326928231 · 326928231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE DENIAU

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Registration326928231

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Statusdissolved

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Incorporated1983-02-28

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Dissolved1999-06-30

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Registered addressRUE JEAN-BAPTISTE CLEMENT, 95150 TAVERNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A L'ENCRIERdissolved BAR DE TAVERNYdissolved BELIER TEXTILE SARLdissolved BSLdissolved COLETTE LAPORTEdissolved DOMINIQUE POTOTdissolved IBBdissolved LAUVA SARLdissolved LINEA VOMO DYNASTIE Bdissolved L'ORANGERIEdissolved MEMOIRE DE L AUTHENTICdissolved NUITS DE FOLIEdissolved PROLI-TAVERNYdissolved RINALDO TESSARDdissolved RUDY'Sdissolved SARL JENA GREENdissolved SARL LA PAIX TAVERNYdissolved SENS UNIQUEactive TAVERNY ELECTRONICdissolved VALLIdissolved

+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

1999-06-30Dissolved / struck off