DOSSIERS / DENIS PACKARD
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Sole trader dossier

DENIS PACKARD

FRANCE · SOLE TRADER · INCORPORATED 2014-09-08
KYBE ID: FR-804421907 · 804421907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS PACKARD
fr_inpi
804421907
fr_inpi
dissolved
fr_inpi
2014-09-08
fr_inpi
2020-12-31
fr_inpi
4 RUE MAURICE DENIS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAN JENKINSdissolvedART CREATIONactiveASS LIBRE D'AVANCERactiveAUDE ARKAMactiveFLORENCE PRUNIERdissolvedFLORENT PIERRE BARTHELEMY DEL FREOdissolvedJEAN-LOUIS QUIRIGHETTIactiveJEROME D HEREactiveJONATHAN KAPLANactiveLA RECUPERATRICEdissolvedLEON MAXWELL NISSEN GOLDactiveLOIS GOUTTIdissolvedLUCIE VALLEEactiveMARIUS ET VALSOLdissolvedMILAdissolvedMTR ILE-DE-FRANCEdissolvedQUARTIER LOINTAINdissolvedSOCIETE CIVILE IMMOBILIERE MEDICISdissolvedSYND COPR 4 RUE MAURICE DENIS 75012 PARISactiveYAELLE ANNE TORDJMANactive

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off