DOSSIERS / MARGUERITE DENIS
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Sole trader dossier

MARGUERITE DENIS

FRANCE · SOLE TRADER
KYBE ID: FR-784309650 · 784309650 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGUERITE DENIS
fr_inpi
784309650
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
4 RUE DUPONT DES LOGES, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLETTE HOULBERTdissolvedEURO ALMA INVESTISSEMENTSactiveJUST AN IDEAdissolvedLE PROFESSIONNELdissolvedLOUIS-MARIE ALEXIS H BODIN DE SAINT ANGE COMNENEactiveMATANAdissolvedMLM RENOVdissolvedNADEGE MICHELE DE BECKERSactive[ND]active[ND]activeOLIVIER JEAN LADISLAS PALYactivePAULINE ANNOVAZZIactiveSCI 1 MONTPARNASSEdissolvedSCI EVANdissolvedSCI MATANAdissolvedSCI TALEVANdissolvedSOCIETE CIVILE BASSETTdissolvedSOON IMMOdissolvedSYND.COPR. DU 4 RUE DUPONT DES LOGES 75activeTHIBAUT JOEL JEAN ROGER LESUREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off