DOSSIERS / DENIZ LIGNE
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Company dossier

DENIZ LIGNE

FRANCE · COMPANY · INCORPORATED 1988-12-22
KYBE ID: FR-339272692 · 339272692 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIZ LIGNE
fr_insee
339272692
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-12-22
fr_insee
1900-01-01
fr_insee
3 RUE DU DAHOMEY, 75011 PARIS
fr_insee
47.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Adèle Clémence DavidactiveAFFECT HEALTHactiveALJONA PUTILINAdissolvedANDRE SERGENTdissolvedAXEL DEKHILactiveBERTRAND DUMONTEILactiveBRUNO MARIE COMBESactiveCELIA MERIGUETdissolvedCLOUD NATIVE ENGINEERSactiveCOLLECTIF VIET NAMactiveCOMPAGNIE BUISSONNIEREactiveCORENTIN BONIFACEdissolvedELISE MARINE VANDERKAMdissolvedFRANCOIS CAVALETTIdissolvedGUY-ALBERT MARIE RENE JOSEPH ROUFactiveINDIVISION ANGLADEactiveJEAN-FRANCOIS SAULactiveJULIEN DUPUYactiveLAURENT ET LICASTRO FRERESdissolvedMARIE CZAJKAactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off