DOSSIERS / DENIS GOLOUBIEFF
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Sole trader dossier

DENIS GOLOUBIEFF

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-418342507 · 418342507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS GOLOUBIEFF
fr_inpi
418342507
fr_inpi
dissolved
fr_inpi
1997-09-01
fr_inpi
2001-03-31
fr_inpi
RUE DE L'AS DE CARREAU, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELLAH ISFAOUNdissolvedASS COMITE D'ENTREPRISE DE L'ASSEDICdissolvedASS SERVICE SOINS D'EDUCATION SPECIALEactiveAU LUMIGNONdissolvedBERENICE SPITZGLOUSdissolvedBIJOUTERIE BALANCHEdissolvedBIJOUX FOLIESdissolvedCAISS PRIMAIRE ASS MALADIEdissolvedCATHERINE LILIANE FISSIERdissolvedCLAIRE MADELEINE PEROZdissolvedCOPROPRIETE CENTRE 4 ASactiveDIR DEP CONCUR CONSOM ET REPRES FRAUDESdissolvedECOLE NORMALE MIXTEdissolvedEVELYNE JUIFdissolvedFIDAN COSKUNdissolvedGARANDEL RENEE SCHWEITZERdissolvedJOSETTE CHAPPUISdissolvedLAURENT GOLOUBIEFdissolvedLE SNOOKERdissolvedLILIANE EBRANactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off