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Sole trader dossier

DENIS CLAUDE ARMAND HANTZ

FRANCE · SOLE TRADER · INCORPORATED 2009-11-30
KYBE ID: FR-518595608 · 518595608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS CLAUDE ARMAND HANTZ

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Registration518595608

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Statusdissolved

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Incorporated2009-11-30

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Dissolved2016-12-11

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Registered address20 RUE DE NANCY, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A C T Sactive ALIAactive ASSOCIATION POUR LA MEDIATION INTERCULTURELLEactive BLM GARAGE BRUNET BOURGEOIS LACROIXdissolved C F Pdissolved CIPRA SYSTEMSdissolved ELYSEES SHUTTLEdissolved ERAdissolved FORNAXdissolved HELIXdissolved IDA SAMAdissolved I.R.T.I- CHAUFFAGE ET CLIMATISATIONdissolved JBP CONSULTANTdissolved KATY ELISABETH BERTRANDactive LA MISE EN PAGEdissolved L X 2active LX BOISdissolved MARIA NUMBIactive MARIE-HELENE JEANNE ELISABETH ROYdissolved NANCYdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-11Dissolved / struck off