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Sole trader dossier

DENIS MATEI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-15
KYBE ID: FR-848441655 · 848441655 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDENIS MATEI

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Registration848441655

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Statusdissolved

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Incorporated2019-02-15

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Dissolved2021-12-31

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Registered address7 BD DU GENERAL GIRAUD, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Abdourahamane Barryactive AMADOU DIALLOdissolved Amine BOUABDELLIactive denisa-paraschiva Cretuactive HAJRA GHERRIdissolved JOHNNY DENISactive JULIEN DEGAUDEZactive KARIM EMMANUEL POUXactive Mamadou Sadio DIALLOdissolved MOHAMED ABDELGHANI MOGHNINEactive MOHAMED ELMOHANNAD TAHA ABDALSHAFIactive [ND]active [ND]dissolved [ND]dissolved [ND]active PATIENCE SIDONIE SAMBAactive SYNDICAT DE COPROPRIETE GEN GIRAUDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2021-12-31Dissolved / struck off