KYBE — See who's really behind any company

Sole trader dossier

DENIS CLEMENTI

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-701079808 · 701079808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS CLEMENTI

fr_inpi

Registration701079808

fr_inpi

Statusdissolved

fr_inpi

Incorporated1970-12-25

fr_inpi

Dissolved1985-06-11

fr_inpi

Registered address23 RUE GREFFULHE, 92300 LEVALLOIS-PERRET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A2M FORMATIONdissolved ASV CONSULTINGdissolved ATN IMMOBILIERactive Benoit GUERE KIAKPO KPOYA TE MOUNGAactive BERTRAND DOMINIQUE MONIERdissolved BOYER AUDIT & CONSEILdissolved CINDY KHALIFAactive COMMUNICATION FINANCE MARKETINGdissolved DINAXIMAactive ECONOMIE RENOVATION 2dissolved MTO CONSEILactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PAULINE BACCHERETTIdissolved PHEA CONSULTINGdissolved SARADA NYAdissolved SICARdissolved SOCIETE CIVILE IMMOBILIERE GREFFULHEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-06-11Dissolved / struck off