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Sole trader dossier

DENIS ILTIS

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-344751219 · 344751219 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ILTIS

fr_inpi

Registration344751219

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Statusdissolved

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Incorporated1988-05-02

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Dissolved1998-09-11

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Registered address38 RUE DE PARIS, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANGORENactive Antoine Luc Cabaretactive ASSISTANCE TECHNIQUE ET COORDINATIONdissolved A TOUT HEUREdissolved AU BON RIVAGEactive BHM PARTNERS CONSEILSdissolved CEDRIC ABITBOLactive COPR 38 RUE DE PARIS 93 LES LILASactive DB CONSEILSdissolved DENZEL CAMARAdissolved DOMINIQUE GINETTE ALLAINdissolved DS FINANCE CONSULTINGdissolved DZ AXIUMdissolved EAB CONSULTINGdissolved ELSA GINETTE GUEZactive ETABLISSEMENT SUPERIEUR DU DIGITALE, MARKETING ET NUMERIQUEactive F.E.Lactive FLEURS ET JARDINS SARLdissolved FLORENCE HELENE MARGUERITE MUHRdissolved FRANCK ZAHOUTactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-09-11Dissolved / struck off