KYBE — See who's really behind any company

Sole trader dossier

DENISE DENIS

FRANCE · SOLE TRADER · INCORPORATED 1964-01-09
KYBE ID: FR-788097475 · 788097475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE DENIS

fr_inpi

Registration788097475

fr_inpi

Statusdissolved

fr_inpi

Incorporated1964-01-09

fr_inpi

Dissolved1991-06-26

fr_inpi

Registered address21 RUE DU MONT THABOR, 75001 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS POUR LE RELOGEMENT SOCIALactive ATCHAFALAYA FILMSdissolved BTOB CONCEPTactive CHEYENNEdissolved DANA HUMAN CAPITALdissolved DANA HUMAN CONSULTINGdissolved DENISE DENISactive D.REAMdissolved HOLDING D2Hdissolved IENA GESTION ET PARTICIPATIONSactive LAURE AGATHE DESCHENESdissolved LESLIE HAOUZIactive MIREILLE GARNIERdissolved MY FAVORITE FILMSdissolved OFFICE TECHN MUTUEL DU LOGEMactive OMNIUM FINANCE INTERNATIONALdissolved PINON'S FAMILYdissolved SAS COREVAactive SNICdissolved SOCIETE CIVILE DE MOYENS DROPdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1991-06-26Dissolved / struck off