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Company dossier

DENIZ SARL

FRANCE · COMPANY · INCORPORATED 1997-08-28
KYBE ID: FR-413465485 · 413465485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIZ SARL

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Registration413465485

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-08-28

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Registered address63 RUE DES CARMES, 45000 ORLEANS

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Industry45.2V

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELAZIZ JRAYDIdissolved BATI-PAV SARLdissolved EKREM SENTURKdissolved ETANCHEITE DU LOIRET SARLdissolved EURL MMdissolved FLEURS FLEURS FLEURSdissolved GIZEMdissolved HUBERT GUERINdissolved INFORBATactive LE BOSPHORE-ANADOLUdissolved LOIRET CONSTRUCTION SARLdissolved MADELEINE MARIE-BLANCHE PATRONdissolved MEVLUT ASIKINdissolved MOD'COIFF SARLdissolved MUJAHID SHAHdissolved MUSLIM ZORLUdissolved SARL O'NEILdissolved SELAATTIN AYSABARdissolved SERDAR YESILYURTdissolved SOCIETE DE FAIT ARTHUR MAHIOUSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100