DOSSIERS / CHRISTIAN MAX DENIS
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Sole trader dossier

CHRISTIAN MAX DENIS

FRANCE · SOLE TRADER · INCORPORATED 1983-11-14
KYBE ID: FR-328857313 · 328857313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN MAX DENIS
fr_inpi
328857313
fr_inpi
dissolved
fr_inpi
1983-11-14
fr_inpi
1987-01-01
fr_inpi
15 RUE DE TURIN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE SASactiveCHAU SASactiveCHENNEVIERESactiveCOMPAGNIE IMMOBILIERE EUROPEENNEdissolvedCOPR 15 RUE DE TURIN 75008 PARISactiveELZBIETA KAJDAdissolvedFS INVESTISSEMENTSdissolvedHOHLDINGactiveJérémy Michel Christian BoufactiveJOSE INACIO CORDEIRO DOS SANTOSdissolvedJSLactiveJulien HohlactiveLOIC ANDRE BUFFETdissolved[ND]active[ND]dissolvedRENEE JORISdissolvedSCI CHENNEVIERESdissolvedSCI MIMAdissolvedSELAS P.L.AdissolvedSOCIETE CIVILE IMMOBILIERE FESTAYREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off