DOSSIERS / ANNE-LAURE CELINE DENIZE
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Sole trader dossier

ANNE-LAURE CELINE DENIZE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-30
KYBE ID: FR-411473218 · 411473218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-LAURE CELINE DENIZE
fr_inpi
411473218
fr_inpi
dissolved
fr_inpi
1997-01-30
fr_inpi
2019-10-22
fr_inpi
30 RUE DE MIROMESNIL, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI CATHELY ET ASSOCIESactiveADEQUAT SERVICESdissolvedADJUTORdissolvedADRIEN LAANdissolvedALIADAactiveAPISdissolvedASSOC CAVALIERS DE COURSES AMATEURSactiveAUTHENTIC PANAMAdissolvedAVIAPLASTIQUE S AdissolvedBARETY AVOCATactiveBYCR DEVELOPPEMENTdissolvedCENTRALE D'ACHAT FRANCO AFRICAINEdissolvedCENTURION 26dissolvedCITY MOOVEdissolvedCLEMENCE CATTELAINdissolvedCLUB INTERNAT HOMMES D AFFAIREdissolvedCOME MARIE CHARLES AUGIER DE MOUSSACdissolvedCOMPAGNIE GENERALE DE VENTEactiveCS INFORMATICactiveDIDIER BAISSASactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off