DOSSIERS / DENAINDIS
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Company dossier

DENAINDIS

FRANCE · COMPANY · INCORPORATED 1988-07-19
KYBE ID: FR-347517526 · 347517526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENAINDIS
fr_insee
347517526
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-07-19
fr_insee
1990-01-31
fr_insee
RUE VILLARS, 59220 DENAIN
fr_insee
00.99
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADOLPHINE VANESSEdissolvedAMICALE DES DONNEURS DE SANGactiveAMICALE DU PERSONNEL DE POLICEactiveAMICALE SPORTIVE DENAIN VOLTAIREactiveANDRE RAYMOND SECRETdissolvedANTOINETTE BABCZYNSKIdissolvedARLETTE LIBERTdissolvedASS AMICALE DES ANCIENS ELEVESdissolvedASS ANCIENS ELEVES PARENT AMISdissolvedASSOCIATION TATOOactiveBRIGITTE SUZANNE J TRACHMANdissolvedCHARLINE FORTdissolvedCHARLY GISSELEREdissolvedCHRISTIAN LAMOTTEdissolvedCLEMENCE FLOCHINdissolvedCLUB PHILATELIQUE DE DENAINactiveCLUB SPORT ET SANTE DU DENAISISactiveCOLETTE DEMOULINdissolvedCOM FETES R VILLARS PL WILSONactiveCOMITE DES FETES DE LA BRADERIE ET CARNAVAL DE DENAINactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off