DOSSIERS / DENIS MAILLARD
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Sole trader dossier

DENIS MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-802074187 · 802074187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MAILLARD
fr_inpi
802074187
fr_inpi
dissolved
fr_inpi
2014-03-01
fr_inpi
2017-11-25
fr_inpi
59 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
59 FPactiveAARPI L'OFFICE AVOCATSactiveAKILAEdissolvedALICE MARJORIE DOROTHEE GIRANdissolvedALINE TROUPELactiveANNE-GAELLE LE SCOULactiveBERNARD GRASSETactiveCELINE LAGACHEactiveCOGEPRODactiveCOLON FURS PARISdissolvedDELPHINE LABOREYactiveGEFOdissolvedGUY CLEMENT ET FILSdissolvedIB CONSEILdissolvedKOSMOGOdissolvedLAMY BOUZENOUNE CAVARDdissolvedLA PATISSERIE DU FAUBOURG POISSONNIEREdissolvedMARIE GARNIERdissolvedMARTIN FLOREAL MOJICAactiveMATHIEU CAVARDactive

+11 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off