DOSSIERS / DENIS STRACK
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Sole trader dossier

DENIS STRACK

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842121642 · 842121642 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS STRACK
fr_inpi
842121642
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2018-12-01
fr_inpi
8 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
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.

AGENCE I.H.K.activeANTOINE TRINH-DUCactiveASSOCIATION PATRICE ENARDactiveASSOCIATION PEROU OURVOUactiveAVIGDOR DAVID HAIM MAMOUdissolvedCATHERINE CHAVANCEactiveCHEIKH DIOPdissolvedCLARILOCdissolvedFELICITEdissolvedGAETAN ANAMPOTOLAactiveGLOBAL SPICES TRADEactiveHANK FR75ROCHdissolvedJEAN-YVES DENIS PICOTdissolvedLA FEDERATION DES SALLES D'ARMES - ECOLE ANCIENNEactiveLA SALLE D'ARMES ESCRIME ANCIENNEactiveLAVAGE PRATIQUEdissolvedLAZHAR MARZOUGUIdissolvedLE CHATEAUdissolvedLE LYS IMMOBILIERdissolvedMARAL & TALARactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off