DOSSIERS / DENISSE TATIANA DENISE MANTILLA CALDERON
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Sole trader dossier

DENISSE TATIANA DENISE MANTILLA CALDERON

FRANCE · SOLE TRADER · INCORPORATED 2020-04-27
KYBE ID: FR-537852964 · 537852964 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISSE TATIANA DENISE MANTILLA CALDERON
fr_inpi
537852964
fr_inpi
dissolved
fr_inpi
2020-04-27
fr_inpi
20 AV DE LA REINE VICTORIA, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMMIactiveANAELLE PERROTactiveANNE MILLOIS COSMETIQUEdissolvedBY MATHILDAactiveCaroline Olivia SALLABERRYactiveCélestine YASMINA BoukrabdissolvedDEVENAIS 3DdissolvedDIRECT DATAactiveEXECUTIVE OUTCOMESdissolvedGINGEURdissolvedHAMANN & BENSON STRATEGYdissolvedJOYEUX REPASdissolvedKOLOREAactiveL'ADRESSE DU COWORKING-LA MAISON ROUGEdissolvedLEA BERNADETTE HEIDI MARTINactiveLE RAYON FRAISdissolvedLE REGARD SONOREactiveMAKLE IMMOBILIERactiveMIURAdissolvedM LIVINGdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-06-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire