DOSSIERS / DENIS ALAIN DESCHAMPS
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Sole trader dossier

DENIS ALAIN DESCHAMPS

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-414256446 · 414256446 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS ALAIN DESCHAMPS
fr_inpi
414256446
fr_inpi
dissolved
fr_inpi
1997-09-01
fr_inpi
1999-12-31
fr_inpi
8 RUE DES FABRES, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ALIZONA INTERNATIONAL MARKETINGdissolvedAMADOU NIANGdissolvedAMMdissolvedANDRE PIERRE MARIE SIEBERTdissolvedARESCOP GRAND SUDactiveASSOCIATION DES SOCIETES DE SECURITE PRIVEEactiveASSOCIATION DIVERSITE13activeAU BON PAINdissolvedAURORE BRUNELactiveAXEL BOUBALSactiveBROH THEODORE KOREdissolvedCASAGRANDE SUD EST PLOMBERIEdissolvedCEGIMAdissolvedCHRISTINE LORENZINIdissolvedCIVILE MIDI IMMOBILIERdissolvedCLAUDE BASTIEactiveCLAUDE VERGEZactiveDANIELE NICOLE NOELLE LANDRYdissolvedDELEGATION REGIONALE CFG DES CCOP PACAactiveEASY SURGERYdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off