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Company dossier

DENIZLI TEXTILES

FRANCE · COMPANY · INCORPORATED 2000-11-13
KYBE ID: FR-433730959 · 433730959 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIZLI TEXTILES

fr_insee

Registration433730959

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2000-11-13

fr_insee

Registered address31 RUE DU BUISSON, 93300 AUBERVILLIERS

fr_insee

Industry52.7H

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AHCENE MOKRANEdissolved ALAIN MICHEL PAUL OLIVESdissolved ALVARO ESTEVESdissolved AMAR BEN HADI ROMDHANEdissolved AMAR ROMDHANEdissolved ANDRE JOSEPH TORTAYdissolved ANDRE LE PALLECdissolved CLOISONS PLAFONDS ISOLATIONdissolved DANIEL CAMILLE GORRETdissolved DANIEL JEAN PIERRE VAUQUELINdissolved DANIEL RENE ADAMdissolved DELIVERY COLLECTION AERIALdissolved DINO PANIZZAdissolved GASTON VOILLEMINdissolved GEORGES EUGENE DATINdissolved GEORGES GRANDINdissolved GERMAIN SASPORTESdissolved GORDANA STAJICdissolved HABIB BEN MOHAMED GUETTAOUIdissolved HORACIO FALCAO ALVESdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100