DOSSIERS / AMANDINE DENIAU
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Sole trader dossier

AMANDINE DENIAU

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-790363824 · 790363824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMANDINE DENIAU
fr_inpi
790363824
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2019-02-11
fr_inpi
39 RUE PERGOLESE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 PERGO 1dissolvedALEXANDRA RHEINHEIMERdissolvedAlice BiernackiactiveANDRE KARGdissolvedANNE-LAURE SANTARELLIdissolvedARIELLE ANNE JULIETTE LEGRETactiveAXEL VON EINEMdissolvedBEATRICE DESHAYESactiveCAROLE LERAYactiveCELINE DANIELE MARIE DARREAUactiveChana EL FASSIactiveCHRISTIAN FRATCZAKdissolvedCOPR 39 RUE PERGOLESE 75116 PARISactiveDOMINIQUE HEINTZactiveDOREEN GOCKEdissolvedEDMONDE LECOCQdissolvedEMMANUELLE VICHOTactiveHANNA VOLKENNERactiveHERTSLET WOLFER BISSINGER HEINTZ CHAPOULactiveJULIANE KUHNSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off