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Sole trader dossier

DENISE CONTI

FRANCE · SOLE TRADER · INCORPORATED 1985-06-24
KYBE ID: FR-409474285 · 409474285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE CONTI

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Registration409474285

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Statusdissolved

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Incorporated1985-06-24

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Dissolved1996-08-28

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Registered address101 RUE REAUMUR, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

DIGITAWEBactive D&M CONSEILdissolved GERRY WEBER FRANCEdissolved IP SHARPdissolved JH GROUPdissolved K-BRANDS GPactive K-FUND II GPdissolved K-FUND II SLPdissolved K-FUND OPPORTUNITIESdissolved K-GP OPPORTUNITIES SASdissolved KORELYA CAPITALdissolved KORELYA CONSULTINGdissolved KORELYA GROUPEdissolved LAURENT PILLETdissolved NEW ERA CAP S.A.S.dissolved SOC BILBILLE ET CIE EDITION 88dissolved SOC LA VIE DES METIERSdissolved THESYS CONSULTINGdissolved UPTOOdissolved UPTOO & CIEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-08-28Dissolved / struck off