DOSSIERS / DENKA TRADE
← SearchExport PDF
Company dossier

DENKA TRADE

FRANCE · COMPANY · INCORPORATED 2015-10-15
KYBE ID: FR-800242778 · 800242778 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DENKA TRADE
fr_insee
800242778
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-15
fr_insee
6 RUE MARYSE BASTIE, 91000 EVRY-COURCOURONNES
fr_insee
47.91B
fr_insee
0
fr_insee
€18,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2M AUTOdissolvedA.J.I.TdissolvedAL.COM91dissolvedAMALY GROUPdissolvedARTENERGY-BKdissolvedATLAS PROdissolvedAYLOdissolvedBATI YILDIRIMdissolvedBUSINESS AND TECHNOLOGYdissolvedC.D.G.dissolvedCFPdissolvedCLIM-ATIZdissolvedCMNdissolvedCONSEIL 33activeCONSEIL DU PATRIMOINE FRANCAISdissolvedC R PdissolvedDENKA NEGOCEdissolvedE-CONCEPTdissolvedEGLISE PROTESTANTE BAPTISTE OEUVRES ET MISSION INTERNATIONALE DE L'ESSONNEactiveERGUCdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
DENKA YAKIMOVAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-30

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire