DOSSIERS / DENIS BANDET
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Sole trader dossier

DENIS BANDET

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439813460 · 439813460 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DENIS BANDET
fr_inpi
439813460
fr_inpi
dissolved
fr_inpi
2001-10-01
fr_inpi
2016-10-31
fr_inpi
2 RUE SAINT-FLORENTIN, 75001 PARIS
fr_inpi

Companies at this address

143 total

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

ADRIEN DESCOUTURESactiveAKSHAI FOFARIAdissolvedALBAN EXUPERE CAILLEMERactiveALEXANDRA MICHELLE FABBROactiveALEXANDRE FRANCOIS DE VERDUNactiveALEXANDRE GEORGES EMILIEN JEAN RAKOTOVAO RAVAHATRAactiveALEXANDRE RYAD CHERIETactiveALEXIA DOMINIQUE PELLOUSdissolvedALICE BAVEREZdissolvedALICE NEPAdissolvedALICIA TANIA GHISLAINactiveAmélie SouchetactiveAMERICAN AID SOCIETY OF PARISactiveAmira JimssidissolvedANNE-CAROLINE URBAINdissolvedANSELME MIALONdissolvedANTOINE MOULINactiveARMELLE SANDRINactiveARNAUD ESPOSITOactiveAURELIE CAMARDactive

+123 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off