DOSSIERS / DENIS REIF
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Sole trader dossier

DENIS REIF

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342264066 · 342264066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS REIF
fr_inpi
342264066
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
2025-06-30
fr_inpi
29 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AURELIE EMMANUELLE ABLANCOURTactiveBRUNO FOFANAactiveCABINET MEDICAL NICE GAMBETTAdissolvedDOMINIQUE JEAN-MARIE CHARVETdissolvedGUILAUMATdissolvedJACQUES GERARD LOPEZactiveJAPIYAactiveLAILA M HAOUDactiveLUCKY LINKdissolvedMACHAdissolvedMARIE LOUISE VAN DE KERCKHOVENdissolvedMARTINE PALUMBOdissolvedMATHIEU CHARBITactiveMAURICE ROUIMIdissolvedNATHALIE PORRUNCINIactivePASCALE ESTROSIdissolvedPASCALE PERRUCHEactivePATRICE FIOLdissolvedPIERRE HUMBERTactiveROSETTE TRAVERSINOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off