DOSSIERS / ANTONIN DENIS
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Sole trader dossier

ANTONIN DENIS

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520874819 · 520874819 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIN DENIS
fr_inpi
520874819
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2011-08-31
fr_inpi
173 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADRIANA MARIA PARRADOactiveAKIKO TORIUMIactiveA LA BASTILLEactiveALNOPdissolvedANDRE PAPINdissolvedANTJE WELDEactiveAUDE SERVOZ PERICATactiveAU FIL DE SOI 2012activeBADY OLIVIER DALLOULdissolvedBENOIT GILLES BLAISEdissolvedBLANCA CASAS BRULLETactiveBMHdissolvedCATHERINE MAILLOTdissolvedCHRISTIANE PETITactiveCOLINE ELODIE ANDREE AGUETTAZactiveCOMME EN VRAIactiveCOMPAGNIE LES PETITES MAINSactiveCOOPERATIVE COOPECOdissolvedDANIELE MUGUETdissolvedDANNY ROSEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off