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Sole trader dossier

DENIS ANASTASIE

FRANCE · SOLE TRADER · INCORPORATED 1964-04-13
KYBE ID: FR-775905904 · 775905904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS ANASTASIE

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Registration775905904

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Statusdissolved

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Incorporated1964-04-13

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Dissolved1987-03-11

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Registered address34 RUE DE BEAUCAIRE, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADRIEN SAMUEL VITELLAROactive BABEL G DUDON J-C ET IMPAGLIAZZO Fdissolved BR DISTRIBUTIONdissolved BRIGITTE MARCETdissolved BRUNO BERRYdissolved CHARLES TONIdissolved CYRIL LEDUEdissolved EMILIENNE BESSUGEdissolved GEORGES BABELdissolved JEAN-CLAUDE FERNANDESdissolved JEAN LOUIS REILLEdissolved JEAN MARTINdissolved JUDO CLUB DU GARDactive JULIEN BATTEactive MEL&SABactive MOHAMED HERICHEdissolved MOTO D OCdissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-03-11Dissolved / struck off