DOSSIERS / DENIS RECIN
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Sole trader dossier

DENIS RECIN

FRANCE · SOLE TRADER · INCORPORATED 2012-06-06
KYBE ID: FR-752037929 · 752037929 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS RECIN
fr_inpi
752037929
fr_inpi
dissolved
fr_inpi
2012-06-06
fr_inpi
2013-03-15
fr_inpi
57 RUE CHAZIERE, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Amine Massaoud BenaddaactiveBELOUZE YVONNE MEZIATactiveCHARLES BRIZARDdissolvedCHRISTIAN PETREQUINdissolvedDIBSdissolvedGERARD GARINdissolvedJEAN GAILLARDdissolvedJEAN YVES PLASSEdissolvedKAM KIM LEONGdissolvedMARIA EMILIA VIEIRAdissolvedMARINEE GUEVORGUIANdissolvedMICHEL MARC DEVIDALdissolvedMOHAMED CHERIF BOUDINARactiveNASSER ALIMdissolved[ND]activeNELSON MARVIN KOZORONDJI MONAdissolvedNINA SAGATELIANdissolvedPATRICE ANGLADEdissolvedPRISTONOVA IMMOBILIEREactiveROGER FAUREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off