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Sole trader dossier

DENIS NOEL LANDARET

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-377837513 · 377837513 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS NOEL LANDARET

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Registration377837513

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Statusdissolved

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Incorporated1990-03-01

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Dissolved2015-12-25

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Registered address55 RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A24PRODUCTIONSdissolved ABOUdissolved ALAIN OHANNEactive ANNIE BAUDETdissolved ANTONIO DOS SANTOS PERALTAdissolved ARLESdissolved ASS AMP DEVELOPPEMENT ACCOMPAGNER MOBILIactive BOUABLE JOSEPH MAMADOUdissolved CENT REAL TRAN INDU FINA IMM Cdissolved CHIMIX CORPactive COSMOS NRJdissolved COSTET INVESTMENTdissolved DANIELLE SUZANNE WAJNTROBdissolved EDGARD CHARLES LOUIS POHLIGdissolved EL FUERTEdissolved ELIA SECURITE PRIVEEdissolved EMMANUELLE NEUTSactive ENTRETIEN HABITAT SECURITEdissolved ETNdissolved EUROPASIEdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-12-25Dissolved / struck off