DOSSIERS / DENIZ
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Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 2004-12-01
KYBE ID: FR-479482614 · 479482614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIZ
fr_insee
479482614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-01
fr_insee
2012-02-08
fr_insee
47 RUE RASPAIL, 93100 MONTREUIL
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off