DOSSIERS / MARIE FRANCE DENIS
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Sole trader dossier

MARIE FRANCE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334869278 · 334869278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE FRANCE DENIS
fr_inpi
334869278
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2007-06-30
fr_inpi
17 BD DU FIER, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDULLAH DOGRULMAZdissolvedAHMET ALTINELdissolvedAIDE INTERNATIONALE A LA FORMATION PROFESSIONNELLE ET TECHNIQUE EN AFRIQUEactiveALI OZERdissolvedAmar MUJKICactiveANASTASIA TANIA MARIA BENZAHIactiveASCN TAXISdissolvedASSOC SPORT CULTUR DES TURCS D ANNECYactiveDAVID NAGYdissolvedEL MUSTAPHA AARABdissolvedEMMANUEL MARC NICOLASdissolvedFRANCOIS KOUASSIactiveHULYA CEVIKdissolvedIRFAN CANLIdissolvedJONATHAN DIDIER FRANCIS FAMECHONdissolvedKITA SOMBOUNdissolvedKWAM FABRICE KOUASSIactiveMARTHE AMELIE TEITIdissolvedMARYNE MACHABERTdissolvedMUSTAFA KARTALdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off