DOSSIERS / EURL DENIZ
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Company dossier

EURL DENIZ

FRANCE · COMPANY · INCORPORATED 2004-01-15
KYBE ID: FR-451443246 · 451443246 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
EURL DENIZ
fr_insee
451443246
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-15
fr_insee
50 RUE ANDRE BOLLIER, 69007 LYON
fr_insee
43.34Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD SABOURINAdministrateurFrance registry
IBRAHIM ALPDOGANPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif