DOSSIERS / DENIS WALLON
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Sole trader dossier

DENIS WALLON

FRANCE · SOLE TRADER · INCORPORATED 1995-04-03
KYBE ID: FR-400562765 · 400562765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS WALLON
fr_inpi
400562765
fr_inpi
dissolved
fr_inpi
1995-04-03
fr_inpi
2021-12-31
fr_inpi
3 RUE GUILLAUME TELL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMELIE VERONactiveASSOCIATION CARIATIDEactiveASSOCIATION DES BISSA EN FRANCE (ABF)activeEDITIONS JE VOUS AIMEactiveESTELLE JOSETTE DENISE CLAUDE BARBIERactiveGABRIEL KNAFOdissolvedGENEVIEVE MARIE MARIETTEactiveGUY MEYERHOFFERactiveGWENAELE MARYSE COSQUERICactiveISABELLE COISNEdissolvedLAURE LOUDEACactiveMARIE ISABELLE PERACCHIdissolved[ND]activeNRGIactiveOR MOCHE YOSSEF VE DAVIDactivePAULINE MARCOT LAFONT DE SENTENACdissolvedSA BANQUE PARIBASactiveSABRINE FADHLOUNdissolvedSCM 3 GUILLAUME TELLdissolvedSWELLdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off