DOSSIERS / DENISE KLEIN
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Sole trader dossier

DENISE KLEIN

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-571100155 · 571100155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE KLEIN
fr_inpi
571100155
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1989-10-10
fr_inpi
16 AV JOSEPH FROMENT, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAM GESTIONactiveALICE ET BALTHAZAREdissolvedBOUCHERIE LIMOUSINEdissolvedBOUCHERIE MATHISdissolvedCéline Gabrielle MUTETactiveCHOUX CHOUXdissolvedC-LEAN CONSULTINGdissolvedDaryl TSHAWA TANDAactiveDIMITRI CANONdissolvedEFIMARKdissolvedEMMA LEANDREdissolvedGRALL'S FAMILYdissolvedIMAJdissolvedJEANNE MORINdissolvedJEAN PHILIPPE MAAREKactiveJONATHAN XAVIER PAUL DE MONTALEMBERTdissolvedLILIAN BRAIDAactiveLUC BOURGOITdissolvedMADELEINE AUJOLdissolvedMARINE EVE MARINE-EVE JACQUINOTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off