DOSSIERS / DENISE YOLANDE NERIS
← SearchExport PDF
Sole trader dossier

DENISE YOLANDE NERIS

FRANCE · SOLE TRADER · INCORPORATED 1996-06-05
KYBE ID: FR-407844380 · 407844380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE YOLANDE NERIS
fr_inpi
407844380
fr_inpi
dissolved
fr_inpi
1996-06-05
fr_inpi
2001-12-31
fr_inpi
88 RUE DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB CONSULTINGactiveALEXANDRE MARIE FRANCOISE CHEYROUactiveANDY BIJAOUIactiveARAN ATELIER PARISactiveCécile Catherine Claire BriandactiveCHARLOTTE CORMANactiveCHUUTdissolvedCyril Dylan Paul GOZEactiveDOMINIQUE HENRY CABOZdissolvedFLATET ROUSSELOTactiveJACQUES PETITPREactiveJESTA CONSULTINGactiveKOUPAT EVYONIMactiveLES EDITIONS HIC ET NUNCactiveLES OEUVRES DU RABBI DE KALOVactiveLH FACTORYactiveLILIANE LEILA AMIRIdissolvedMANUFACTURE CHAUSSURES MORYSdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off