DOSSIERS / ALEXANDRE ARMAND JULIEN DENIS
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Sole trader dossier

ALEXANDRE ARMAND JULIEN DENIS

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849357322 · 849357322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE ARMAND JULIEN DENIS
fr_inpi
849357322
fr_inpi
dissolved
fr_inpi
2019-04-01
fr_inpi
2023-12-30
fr_inpi
8 RUE GAMBETTA, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT SCHMITTdissolvedASSOCIATION DEPARTEMENTALE D INFORMATION SUR LE LOGEMENT DE LA MOSELLEactiveCOPROPRIETE ANNE DE MEJANESdissolvedELIAS ABDELNOURactiveEURL SIMON GIOVANINIdissolvedFINAFOXdissolvedGAMBETTA SERVICESdissolvedJEAN MICHEL MARIE BOLZINGERdissolvedJULIEN MATHIEUdissolvedLA CROIX D ARGENT METZdissolvedLELO LELO CONSTRUCTIONactiveMARION LAVALADEdissolvedMICHELE COLINdissolved[ND]activeROULE RAOULdissolvedSADIA HAMOUCHEdissolvedSCI GAMBETTA 8dissolvedSCM DOCTEURS BOLZINGER PARADISdissolvedSTACO CONSULTINGdissolvedZ & E PROMOTIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off