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Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 2002-02-13
KYBE ID: FR-441074804 · 441074804 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDENIZ

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Registration441074804

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2002-02-13

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Dissolved2002-12-31

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Registered address183 RUE SAINT DENIS, 75002 PARIS 2

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Industry18.2E

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AA PLUSdissolved ANGELdissolved ART AND ONE ASSOCIATEDdissolved BARON JOHN S A R Ldissolved BONNITEXdissolved CATALYSEactive CCRdissolved CITE DES 1000 SAVEURSactive CONFECTION O Zdissolved EL VITAactive FIZANEdissolved HELEM CLUBdissolved HIPPOLYTE JANOS MARIE HERRMANNdissolved KOOKYOdissolved KRM IMMOBILIERactive LA CITY NAILSdissolved LA PETITE POMMEdissolved LE DELICEdissolved LUXESdissolved MADISON SHOWactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off