DOSSIERS / DENIZLI
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Company dossier

DENIZLI

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809298672 · 809298672 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DENIZLI
fr_insee
809298672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-29
fr_insee
2021-12-27
fr_insee
46 RUE DE PRESLES, 93300 AUBERVILLIERS
fr_insee
47.79Z
fr_insee
€8,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DENIZLI SARLfr_insee · 330254467 · dissolvedSARL DENIZLIfr_insee · 422231183 · dissolvedDENIZLIfr_insee · 493231971 · dissolvedDENIZLIfr_insee · 791645310 · dissolvedDENIZLIfr_insee · 792989998 · dissolvedDENIZLIfr_insee · 851288209 · dissolvedDENIZLIfr_insee · 884458969 · dissolved

Connections

10 links

People with significant control

1 people
NameRoleFromSource
JAROSLAV DIMITROVPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off