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Sole trader dossier

DENIS KIAYILOUCA

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443911946 · 443911946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS KIAYILOUCA

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Registration443911946

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Statusdissolved

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Incorporated2002-10-01

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Dissolved2006-06-30

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Registered address24 AV AUDRA, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDELAZIZ DEMOUCHEactive AISSATOU BIGUE SANGAREactive Alias Adam Beciliactive ANIS OUERIEMMIdissolved AZEDINE MEBARKIAdissolved BEN MOHAMED SAIDdissolved BERTRAND PLOCUSdissolved ERIC ROHRdissolved FREDERIC ROHRdissolved GUENAEL TREBAUXdissolved Guigma Aminataactive INAYA SERVICESdissolved Jean-Joseph LIBOCKactive kevin dorian lucas cedric varletdissolved L'ARC EN CIEL DU POULETdissolved LAURENT GARSONdissolved LOCATION ECONOMIQUE AUTOMOBILEdissolved MATTHIAS JOSEPH GUILLAUME LEPASTEURdissolved MAURICE BELLONIdissolved MEHDI MANSOURIdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off