DOSSIERS / DENISE CARAYANNIS
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Sole trader dossier

DENISE CARAYANNIS

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-378440176 · 378440176 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE CARAYANNIS
fr_inpi
378440176
fr_inpi
dissolved
fr_inpi
1990-07-01
fr_inpi
1991-03-30
fr_inpi
19 RUE DAGUERRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABATRE AMENAGER BATIR RENOVERactiveALBERT NESTOR LANGELEdissolvedANNE MARIE SOUSdissolvedANTONE COLONNA DE LECA CRISTINACCEdissolvedBELLE GRENADEdissolvedBORKA POPOVICdissolvedCHRISTIAN MOUQUETdissolvedCLAUDE FRAIZEdissolvedCLAUDE ROGER SUBERCAZEdissolvedDANIEL RENE CHATAIGNIERdissolvedERIC PHILIPPE VINdissolvedFRENCH OPTICdissolvedGERARD EPSTEINactiveG FEDERMANdissolvedHASROYAN ET FILS ALIMENTATIOdissolvedHELENE BRETELdissolvedHENRIETTE OSSARTdissolvedHENRI NARDONEdissolvedJEAN FRANCIS MARIE ELIOTdissolvedJIHEE KANGactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off