DOSSIERS / FRANCOIS DENIS
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Sole trader dossier

FRANCOIS DENIS

FRANCE · SOLE TRADER · INCORPORATED 1987-01-12
KYBE ID: FR-341237998 · 341237998 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS DENIS
fr_inpi
341237998
fr_inpi
dissolved
fr_inpi
1987-01-12
fr_inpi
2021-10-24
fr_inpi
24 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE SOPHIE FRANCOISactiveAssimina SAIDactiveAUTO POT SARLdissolvedBALIGH BEN SALAHdissolvedCHRISTIANE DE ANDRADEdissolvedCHRISTOPHE JACQUES MUSSEAUactiveCHRISTOPHE SALINIactiveFABIEN CLAUDE NICOLAS ROUXELactiveFARAD BASTARIactiveFARHAD BASTAKIdissolvedFRANZ BOUSSEGUIactiveGIANNI DIANAdissolvedGIORGI MELIKIDZEactiveGOGITA MELIKIDZEactiveGOLD BORDAGEdissolvedISABELLE GROSPERRINactiveJACQUES PRADIGNACdissolvedJASMIN ADRIANA KAESTNERactiveJEAN PAUL ALBEROLAdissolvedJOELLE LYSIANNE SANNAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off