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Sole trader dossier

DENIS NICOLAES

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-838141612 · 838141612 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDENIS NICOLAES

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Registration838141612

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Statusdissolved

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Incorporated2018-02-01

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Dissolved2020-09-01

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Registered address103 RUE DE PARIS, 91120 PALAISEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADELINE CLAUDETTE JEANETTE SELVONdissolved ANATOLIE ZAMURCAdissolved A TOUSERVICESactive CINEOPHTAdissolved COLETTE PONTHETdissolved CONFORT IMMOBILIERdissolved DOMU SERVICESdissolved ION CAPATINAdissolved IURII LEPORDAdissolved MARC QUERATdissolved MIHAIL LEPORDAdissolved MINI NAILSactive MS MASSY PALAISEAUdissolved [ND]dissolved RAPHAEL THIERRY TOLNAYactive SAS BATI PROdissolved VICTOR ABABIIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2020-09-01Dissolved / struck off