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Company dossier

DENTY FRANCE

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882154685 · 882154685 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDENTY FRANCE

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Registration882154685

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-03-03

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Registered address19 RUE CHATEAUBRIAND, 75008 PARIS

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Industry72.19Z

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Share capital€330,048

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AGREEZdissolved ALAIN LAGONdissolved ALEXANDRE PAUTEactive DIDIER SARFATIdissolved HALA BOUKHOdissolved HALLYactive INDIVISION KALAYDIJIANE GHANEMactive L'ARC-EN-CIELdissolved MARIE PIERRE SERGENTactive MIILIMAdissolved [ND]active [ND]active [ND]active REGIS STAUDERdissolved SELARL JABY-SERGENTdissolved SIMONE CARLONIdissolved SYND.COPR. 19 RUE DE CHATEAUBactive WEI YIactive

People with significant control

1 people

Name	Role	From	Source
PAVEL LOBANOV	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-15

medium

Politically exposed person (PEP)

PAVEL LOBANOV (officer) matches PEP Pavel Lobanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

3 events

2023-06-15Jugement d'ouverture de liquidation judiciaire

2024-11-19Jugement de clôture pour insuffisance d'actif

2025-02-25Jugement de faillite personnelle