DOSSIERS / ISABELLE CATHERINE DENIS
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Sole trader dossier

ISABELLE CATHERINE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2012-04-04
KYBE ID: FR-750800435 · 750800435 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ISABELLE CATHERINE DENIS
fr_inpi
750800435
fr_inpi
dissolved
fr_inpi
2012-04-04
fr_inpi
2015-09-01
fr_inpi
48 RUE DE PASSY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACUBENS LABSactiveALEXANDRE COQUELLEactiveALEXANDRE MAGHANIactiveAntoine FERREROactiveBAHATIactiveBAMBOUactiveB-GREEN PARTICIPATIONSdissolvedCAMARAM CONSEILSdissolvedCAROLINE ALEXANDRA DUCHEactiveCHANTAL GHISLAINE ANDREE SOLCAdissolvedD5P PATRIMOINEdissolvedEL CHEMAL DE FRANCEdissolvedFRANCOIS ALIOTTI CONSULTINGactiveFRANCOISE TOSCANdissolvedFRANCOIS SPYdissolvedHOSPITALITE SAINT-MARTINactiveLA HORAINEactiveLA MADELEINE IMMOBILIERdissolvedLA NORDISTE IMMOBILIEREdissolvedLE HAMEAU DE PASSYdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off