DOSSIERS / DENIZ
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Company dossier

DENIZ

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844731679 · 844731679 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DENIZ
fr_insee
844731679
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dissolved
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Limited liability company (SARL)
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2018-12-19
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2024-06-26
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10 CHE DES BAS CORNUS, 91100 VILLABE
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN CALDIRANPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off