DOSSIERS / D ESTREE LAURENT DENIZE
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Sole trader dossier

D ESTREE LAURENT DENIZE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-332597335 · 332597335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
D ESTREE LAURENT DENIZE
fr_inpi
332597335
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1900-01-01
fr_inpi
12 RUE TRONCHET, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN GUILLOUXdissolvedALEXANDRA DE SAINT PIERREactiveASS PARENT ELEVES DE ECOLE CAMBONactiveBAPTISTE RIGAUDEAU AVOCATactiveCAMILLE MARIE LAURENCE QUINTONdissolvedCELINE RUFFETdissolvedCENTRE GREFFE CHEVEU CHIRURGIE CUIR CHEVactiveDAIRIEN TRANNIN AVOCATSactiveDIDIER CAMUSdissolvedFIDUCIAIRE DE L'ILE DE FRANCEdissolvedFIGESTAUDITdissolvedFIGEST CONSULTANTSactiveFIGEST IMMOactiveFINANCIERE FIGESTactiveFRANCOISE PAUL MARTHE DE PINCEUOIRactiveG D INTERNATIONALactiveGUY LAMBERTactiveHERVE VINASdissolvedJEAN ALBERT AMARactiveJEAN ATTALdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off