DOSSIERS / DENIS MABIRE
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Sole trader dossier

DENIS MABIRE

FRANCE · SOLE TRADER · INCORPORATED 1999-07-07
KYBE ID: FR-423526789 · 423526789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MABIRE
fr_inpi
423526789
fr_inpi
dissolved
fr_inpi
1999-07-07
fr_inpi
2001-03-31
fr_inpi
2 RUE GUSTAVE EIFFEL, 10430 ROSIERES-PRES-TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AC&BdissolvedAdjovi Carine Doriane NamessiactiveALTERMAKERdissolvedANSADEdissolvedARNAUD DEVILLARDactiveASSOCIATION BIOGAZ VALLEEactiveAXONE SYSTEMSdissolvedBDS ESTP CAMPUS DE TROYESactiveBOMAPPdissolvedBOZAactiveBUREAU DES ARTS ESTP3activeCARBON CENTRICdissolvedCERTIMETHAdissolvedCHAFFactiveCHAMPAGNE ARDENNE ANGELSactiveCINEBOXactiveCOYALIdissolvedDG CREATIONdissolvedDOCTILIAdissolvedDOPAMYNdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off