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Sole trader dossier

DENIS DISCONZI

FRANCE · SOLE TRADER · INCORPORATED 1999-05-13
KYBE ID: FR-331751966 · 331751966 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS DISCONZI

fr_inpi

Registration331751966

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Statusdissolved

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Incorporated1999-05-13

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Dissolved2022-07-29

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Registered address261 RUE DU FBG ST ANTOINE, 75011 PARIS 11

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMENAGEMENT APPARTEMENTS ET BUREAUXdissolved ARGBdissolved ASHLEY MONTENEGROactive ATISactive BBCRdissolved BISCUITdissolved ENTREPRISE GENERALE DE TRAVAUX ALBERTOdissolved F C DANTEdissolved HORPER SARLdissolved JESSICA ARISTIZABALdissolved JONATHAN AMARdissolved MICHAEL ALAIN MICHEL VIALdissolved [ND]active [ND]dissolved NICOLAS KAMOWSKIdissolved ON THE PLATEdissolved RABAH BOUAZIZdissolved RABAH BOUAZIZdissolved ROBERT FERNAND MANIEZdissolved THIERRY LEVETactive

+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

2022-07-29Dissolved / struck off