DOSSIERS / JOHANN PAUL EDMOND DENAY
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Sole trader dossier

JOHANN PAUL EDMOND DENAY

FRANCE · SOLE TRADER · INCORPORATED 1999-06-07
KYBE ID: FR-334859741 · 334859741 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHANN PAUL EDMOND DENAY
fr_inpi
334859741
fr_inpi
dissolved
fr_inpi
1999-06-07
fr_inpi
2000-04-25
fr_inpi
59 RUE CHARLES FREROT, 94250 GENTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AD COMdissolvedADOUIRdissolvedAMADOU OURY DIALLOactiveDJIBRIL GERERALdissolvedEAGLE INVESTISSEMENTactiveFG CHAUFFAGEactiveFLASHactiveFRANCOIS FERRARAdissolvedGHISLAINE EVELYNE GARNIERdissolvedGUILLAUME MIROUXdissolvedHALIMATOU DIARRAdissolvedIsmael Slimane Mauro HAMADOUdissolvedJULIEN CAHAGNEdissolvedKARAMOKO DIARRAdissolvedMAEVA VICTORIA ODETTE VICTORIA ODETTE MITRAMdissolvedMARC ACHACHEactiveMS CONFORTactiveNAWAL EL MESOUDIdissolved[ND]dissolvedOBJECTIF ENERGIEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off