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Company dossier

RESTAURANT DENIZ

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751123688 · 751123688 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRESTAURANT DENIZ

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Registration751123688

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-04-20

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Dissolved2018-05-18

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Registered address47 RUE RASPAIL, 93100 MONTREUIL

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Industry56.10A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANCIENS ETABLISSEMENTS J. GAGETdissolved AYANNdissolved BENJAMIN FLORESdissolved CHEZ IRFANdissolved DENIZdissolved EVERDINE LAURE WABO YOUGOdissolved Flavien Dauriacactive FRANCIS GOMESactive FRANCIS GOMESdissolved GABY RESTAURATIONactive JEAN-PAUL CAMBEILHdissolved L'AMEdissolved LATINISSIMOactive LIBERTY FOODactive MILLENNIALS CEDRESdissolved M P LACAMdissolved [ND]active [ND]active RADHAactive

People with significant control

1 people

Name	Role	From	Source
MEHMET DURMUS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2018-05-18Dissolved / struck off