DOSSIERS / DENIS TRESTIZA
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Sole trader dossier

DENIS TRESTIZA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-22
KYBE ID: FR-880408737 · 880408737 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS TRESTIZA
fr_inpi
880408737
fr_inpi
dissolved
fr_inpi
2020-01-22
fr_inpi
2023-12-31
fr_inpi
63 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A.C. ACQUISITIONSdissolvedA.C. CONSEILSdissolvedALBERTO-SIMAO CRUZactiveALEXANDRE PAUL JEAN MARIE HAMAIDEdissolvedALEXIA BARANESactiveANNA MARTINS FITTE DUVALactiveARNAUD ANCORAdissolvedBACHIR RAIDdissolvedBOUTIQUE 42activeCAPOINdissolvedDOMINIQUE ZYSMANdissolvedEMMANUELLE FAROUZactiveESG INVESTdissolvedFARES MANAIdissolvedFAUREMIDABLEdissolvedFREDERICK ELLESdissolvedHENRI GASTON LOUCHARTdissolvedIRENE MARESCALactiveJACQUES QUINETdissolvedJAIME JR DE LUNAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off