DOSSIERS / GERARD DENIS
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Sole trader dossier

GERARD DENIS

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-681063376 · 681063376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD DENIS
fr_inpi
681063376
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1986-03-01
fr_inpi
3 AV EDOUARD VAILLANT, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED FLICIactiveALICE HERNANDOactiveAU CADRAN DE PANTINdissolvedAU CADRAN DE PANTINdissolvedAU CADRAN DE PANTINdissolvedAUTO ECOLE DE LA MAIRIEdissolvedBACK-PHARM CONSULTINGdissolvedBaptiste LEBACHELIER DE LA RIVIÈREactiveDAISY ATTALdissolvedELINNOIT CONSEILactiveENSEIGNE DE PANTIN S A R LdissolvedFMOTIONactiveIDIR DJENADIdissolvedINGRID LAURAINE MBEE TEN TENdissolvedKHADY DANFAactiveKHALIL SATOURIdissolvedLA RESERVEdissolvedMADAMEVTCdissolvedMAN WORKdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off