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Company dossier

DENIAL

FRANCE · COMPANY · INCORPORATED 2005-05-13
KYBE ID: FR-482132149 · 482132149 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDENIAL

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Registration482132149

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-05-13

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Dissolved2010-01-07

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Registered address20 RUE DE LA SINNE, 68100 MULHOUSE

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Industry64.20Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRA PHILIPPEactive ALSATIMdissolved A R O F Idissolved DANIEL FRANCOIS GOLDSCHMIDTactive DASCOSdissolved EMADAdissolved FIREC FIDU REGION EXPERT COMPTdissolved GEORGES CANONGEactive LES SHOES DE LA VIEdissolved Lou-Salomé Wolfdissolved [ND]active REGIO INTERIMactive RESIDENCE STEINBACHactive ROBERT MOSSLERdissolved SCI DU SAUVAGEdissolved SCI GOLDANdissolved SCI S.V.Idissolved SHOE-TIMEdissolved SYNDICAT DE COPROPRIETE 20 BIS RUE DE LA SINNEactive TOP CHAUSSdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
DANIEL GOLDSCHMIDT	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2010-01-07Dissolved / struck off