DOSSIERS / DENISE ISMAN
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Sole trader dossier

DENISE ISMAN

FRANCE · SOLE TRADER · INCORPORATED 1985-03-04
KYBE ID: FR-414185330 · 414185330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE ISMAN
fr_inpi
414185330
fr_inpi
dissolved
fr_inpi
1985-03-04
fr_inpi
2010-06-30
fr_inpi
315 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIEN MONPEYSSENdissolvedALICE DUPRAZ-TOULOUSEactiveANTOINE LOUIS JEAN CAUTAINdissolvedASSO TEAM SUPERPLAYLIVEactiveCHARLOTTE PLICHONdissolvedDANIELE JACQUELINE MORIZEdissolvedEDEN AZRANdissolvedEDOUARD MARIE-JOSEPH WALLE CLERCdissolvedEL AMRI GROUPEdissolvedGIULO SENESIactiveHAMED DJOUADRIAactiveJACQUES GUILLETactiveJEAN LOUIS FRANCOISdissolvedJEAN PIERRE KESSLERdissolvedMAHAMANE LAOUALI OUMAROUdissolvedMARIE VOSGUIMOROUKIANactive[ND]dissolvedNEFESHactivePIERRE AGUTTESdissolvedSEVAN LAURE BOGOSSAINactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off