DOSSIERS / DENIZ
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Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519740682 · 519740682 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DENIZ
fr_insee
519740682
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-11
fr_insee
2011-06-30
fr_insee
28 RUE DE SAVIGNY, 91390 MORSANG-SUR-ORGE
fr_insee
43.99C
fr_insee

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKRAM HAMROUNdissolvedAlexia nadege matoug-sorhaitzactiveAMOactiveASSOCIATION LIBRE DES PARENTS D'ELEVES DU GROUPE SCOLAIRE MARCEL CACHIN DE MORSANG SUR ORGE (91390)activeATLASdissolvedAU CROISSANT DOREdissolvedAUX PAINS DORESdissolvedAyse babatonguzactiveBONNET INVESTISSEMENTSactiveCHIHAB MAHDAOUIdissolvedCLAUDE MARTINETTIdissolvedCOPR 28 RUE DE SAVIGNY 91 MORSANG SUR ORGEactiveCRBTFactiveDAVID PHENGTHONGdissolvedDidier Anderson ACHIactiveDIDIER JEAN CLAUDE CHASTELIERdissolvedDOMINIQUE PAYENdissolvedelena albuactiveELIZABETH WIARTdissolvedEPICERIE DU PARCdissolved

+68 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off