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Sole trader dossier

DENIS DAGROSA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-803127406 · 803127406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS DAGROSA

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Registration803127406

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Statusdissolved

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Incorporated2014-01-01

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Dissolved2023-03-01

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Registered address52 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADM 3Ddissolved AMON SARLdissolved ANNAMOURdissolved CELIA MLYNARCZYKactive DAVIDdissolved DE FIL EN AIGUILLEdissolved GIRARD Cdissolved HENRI CLAUDE MOULEMA EPEEdissolved INTER LUXdissolved ISABELLE BROUCKdissolved ISSY ARM'Sdissolved JACKY OUAKNINEdissolved JACQUES BLANDINdissolved JIRI SMETANAdissolved KHAJIK MEREKIANdissolved K.M.MEREKIANdissolved MAESTRO FOODdissolved MARTINE TEYERdissolved MONIQUE DURATdissolved M.T.M.dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-03-01Dissolved / struck off