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Sole trader dossier

DENIS MARCO

FRANCE · SOLE TRADER · INCORPORATED 1989-04-10
KYBE ID: FR-350495560 · 350495560 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS MARCO

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Registration350495560

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Statusdissolved

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Incorporated1989-04-10

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Dissolved1992-09-30

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Registered address16 PL SAINTE CLAIRE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGENCE EJC IMMOBILIERdissolved AIME JULIEN SIKSIKdissolved ALAN HENNESSY ARCHITECTUREdissolved ANDRE LUBRANOdissolved ARAKEL KATCHADOURIANdissolved AU LIBAN BY AU LIBANUSactive BENOIT MARCEAUdissolved BERTRAND PIERRE JACQUES ZILBERactive CHANTAL PESCOTdissolved CHARLIE YVES JACQUES REYREdissolved CLAIRE FELTINdissolved COLETTE RUSILLONactive CRYSTEL LAURIANE MARION DELPHINE CABRERAactive DENIS VAUDAINEdissolved DOMICILE VARIATIONSdissolved ERIC VERDINdissolved FRANCOIS CHABANNEdissolved FREDERIC ANDREdissolved GERARD PEREZdissolved GILLES ARBEZdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-09-30Dissolved / struck off