DOSSIERS / COLETTE DENIS
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Sole trader dossier

COLETTE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-394433403 · 394433403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COLETTE DENIS
fr_inpi
394433403
fr_inpi
dissolved
fr_inpi
1993-11-01
fr_inpi
1998-05-01
fr_inpi
27 RUE DES EPINETTES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LABASQUEdissolvedALARM SERVICEdissolvedBRAHIM MAHREZdissolvedCA POUSSE AU 27activeCHARITE DANS LA DIVERSITEactiveCOUMBA SALANEdissolvedHISHAM SHATLAactiveHOUCINE MAJDOUBactiveJEAN CONSTANT LEROYdissolvedLA SARTENactiveLAVERIE DES EPINETTESactive[ND]activeSAMOU SANGAREdissolvedSN CONSULTINGdissolvedSYND.COPR. 119 R. DE TOCQUEVILLE 75017 PactiveSYND.COPR. 41 R CAMILLE PELLETAN 78 HOUIactiveSYND.COPR. 74 AV SIMON BOLIVAR 75019 PAactiveSYND.COPR. DU 20 RUE DUFRENOY 75116 PAactiveSYND.COPR. DU 76 BD ST MARCEL 75005 PAactiveSYND COPRO 1.2.3. R DES MATHURINSactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off