DOSSIERS / DENISE ATTIAS
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Sole trader dossier

DENISE ATTIAS

FRANCE · SOLE TRADER · INCORPORATED 1998-02-10
KYBE ID: FR-417724234 · 417724234 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE ATTIAS
fr_inpi
417724234
fr_inpi
dissolved
fr_inpi
1998-02-10
fr_inpi
1998-05-19
fr_inpi
84 RUE LAURISTON, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

5ZdissolvedACCESS EUROPEAN ALPHAdissolvedALAIN JOBERTdissolvedALEXANDRE ERNEST JANSENdissolvedALEXANDRE MAURICE TOESCAactiveALI ZELLI TABARdissolvedALTHANdissolvedANNE LAURENCE DE BLONAYactiveANTOINE PIERRE MARIE ROULEAUDdissolvedAUGUSTAdissolvedAUREFRAdissolvedBERNARD PHILIPPE H MOREREAUdissolvedBOUBAKER EL HOUDAIGHIdissolvedCAMILLE SOLALactiveCHOEUR HUGUES REINERactiveCODIMOactiveDALOMAdissolvedELISE ANNIE CHANTAL ROBICHONactiveEMBODYactiveESNATUactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off