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Sole trader dossier

DENIS DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-430154468 · 430154468 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS DUVAL

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Registration430154468

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Statusdissolved

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Incorporated2000-02-01

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Dissolved2018-12-31

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Registered address8 RUE DU MONT THABOR, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

257 RUE ST HONOREactive ALFRED JOSE MARTINEZdissolved AU BONHEUR DE CHINEdissolved Aydin Raphael KARAKASactive Blaise LAUPRETREactive CARRON PLACEdissolved CHARLUCO INCactive CHATEAUNEUF FINANCE SARLdissolved CHIARA CHIARA DE ANDREISactive DAMOISELLEdissolved DIDIER RODdissolved EMMANNUELLE GUICHETEAUactive EURL JE HSactive FABIENNE BALADINEactive FATIMA GAOUAactive FELLA OULD-HOCINEactive FINANCIERE EGLdissolved FINANCIERE JLactive FONCIERE FAMILIALE JDK LEVYdissolved JEAN CESCAU . LAURENCE DINI .active

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off