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Sole trader dossier

DENIS BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2003-08-29
KYBE ID: FR-450164827 · 450164827 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS BOURGEOIS

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Registration450164827

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Statusdissolved

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Incorporated2003-08-29

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Dissolved2016-12-31

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Registered address104 RUE OBERKAMPF, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

75 ST MAURdissolved ABEL FLORENT PATRIC PRADALIEactive ANDREW MICHAEL LEVYdissolved APEI ASSOC PROMOT EXERC INFIRMactive Arthur Arrighi de Casanovaactive ATELIER 4Lactive BAT.MEN.dissolved BERNARD ALLEAUMEdissolved BIRGIT STELLBRINKdissolved BORIS NICOLAS BARBATdissolved Camille Houédéactive CAPTCHAactive CECILE PRADALIEactive CHAOUKI BEN MAAMARactive CHRISTOPH KALTENECKERdissolved CLAIRE FLORENCE CATHERINE HOARAUdissolved CLAIRE ODILE THERESE PAVAGEAUactive CLEMENCE DELARBREdissolved CW RESEAUXdissolved DAVID DAVID ANTONIOTTIdissolved

+100 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off