DOSSIERS / CAMILLE DENIS
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Sole trader dossier

CAMILLE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2006-07-07
KYBE ID: FR-492665625 · 492665625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAMILLE DENIS
fr_inpi
492665625
fr_inpi
dissolved
fr_inpi
2006-07-07
fr_inpi
2008-03-31
fr_inpi
28 RUE DE PONTHIEU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE DENIS ROUXdissolvedBOUDJENA AOULIactiveCHRISTINE BOVEdissolvedCLAUDE LATREUILLEdissolvedDANIEL ROGER BEIGNEUXdissolvedERIC MICHEL GUILLEMactiveJI MIN LIMactiveJORGE SIMONETTIdissolvedJRBactiveLA CLE MODERNE PONTHIEUdissolvedLAURENT JEAN-MICHEL PIERRE DEVERGNEactiveLYNA BENDERRAdissolvedMARTINE MOTNICKdissolvedMICHEL MARTINSKYdissolvedMOHAMED ARDEHALI FARDactive[ND]active[ND]dissolvedNICOLE MARCHAND-GONODdissolvedORM & ASSOCIESdissolvedPASCALE GUYactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off