DOSSIERS / ANTOINE DENIS
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Sole trader dossier

ANTOINE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1989-12-04
KYBE ID: FR-380980151 · 380980151 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANTOINE DENIS
fr_inpi
380980151
fr_inpi
active
fr_inpi
1989-12-04
fr_inpi
62 BD DE PESARO, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDRAMANE KEITAactiveABOUBAKARI KEITAdissolvedAUXANNE ANGELIQUE IRIS MALIDORactiveAZAD TAKIAactiveAzlla YoussoufactiveBATILUXdissolvedBLACKCAR ONEdissolvedBLAISE KIMPIOKA KITOKOdissolvedB.L.K. NETTOYAGEdissolvedBOUTROS DECORdissolvedBROULT PASCALE RANNOUdissolvedCHRISTOPHE SZALEKactiveCOLETTE WAROUXdissolvedFARIS MAHDI CANASactiveFATIMA-ZAHRA KERDdissolvedIBRAHIM KEBEdissolvedIMEN OKBAdissolvedJAMILA DEBAAdissolvedJOACKIM DAMIEN FABERdissolvedKADIDIATOU KADIDIATOUdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Jugement de plan de redressement