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Sole trader dossier

DENIS ROBERT CLECH

FRANCE · SOLE TRADER · INCORPORATED 1984-12-01
KYBE ID: FR-331240366 · 331240366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ROBERT CLECH

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Registration331240366

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Statusdissolved

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Incorporated1984-12-01

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Dissolved1987-09-30

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Registered address96 RUE PAUL MORIN, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDEL-FETAH BELKACEMactive ABDELLAH MAKHLOUFdissolved ABDOUL MACAULTdissolved AF RESEAUdissolved AGIR POUR NANTERREactive AMICALE UNLI DES ACACIASactive ANAS ALMANAGERAdissolved Axel DELINactive BRAHIM KLIKELdissolved CATHERINE TRANCHANTdissolved CHARLES BEUSIMONdissolved DADAdissolved DADA IMMOBILIERdissolved DADA INVESTMENTactive DIPA BARUAdissolved FARAH BELLADAactive FRANCINE CIDJIE HENRYactive FRANK ANDRE ROBERT DOMANGEdissolved HAMZA MEGARIactive ICHEM BEKKARdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-09-30Dissolved / struck off