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Sole trader dossier

DENIS MIFTARI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829961846 · 829961846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS MIFTARI

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Registration829961846

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Statusdissolved

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Incorporated2017-06-01

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Dissolved2019-02-27

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Registered address2 RUE DE LIONNE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALSOSAdissolved ANDRE MOLLARDdissolved ANISSE JAOUADIdissolved ASS DIGAMEXICOactive ATELIER GALERIE DE L OEILactive CARMELA BASILEOdissolved CAYMAMdissolved DANIEL ALBERT VERGNAUDdissolved ENCORE PLUSactive GASPARDactive GHAZI SADEQ MOHAMMADdissolved HELOISE CARRIERdissolved IMAANactive JGSDactive LA BELLE ETOILEdissolved LEANNE MARIE JULIETTE LEBERTactive LE STEAKactive MAMOOdissolved MAXENCE EMILE RENE BLEDdissolved MONIQUE JEANNE MARIE OLIVIERdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-02-27Dissolved / struck off