DOSSIERS / DENIS CUCIUC
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Sole trader dossier

DENIS CUCIUC

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841546930 · 841546930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS CUCIUC
fr_inpi
841546930
fr_inpi
dissolved
fr_inpi
2018-08-01
fr_inpi
2021-12-31
fr_inpi
60 RUE DENIS PAPIN, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB COM PLUSactiveAGENCE GENERALE DE L'ENERGIEdissolvedALEXANDR SACARAactiveANB - AGENCE NATIONAL DU BATIMENTdissolvedANTOINE MARTIANOactiveART DECOdissolvedAUTO EXPORTdissolvedAUTONOMIE INDEPENDANCE DE L'ENERGIEdissolvedB.D.E.dissolvedBDNCdissolvedBINYANdissolvedBM EXPERTISEdissolvedBUILDFRANCEdissolvedBUTTES CHAUMONTdissolvedCAROLINE ZOE MARIEdissolvedCHEVAL BLANC PARISdissolvedDELTA ALLIANCEdissolvedDEM TRANSdissolvedELA BATIMENTdissolvedENTREPRISE GLABdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off