DOSSIERS / DENISA ZAHARIA
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Sole trader dossier

DENISA ZAHARIA

FRANCE · SOLE TRADER · INCORPORATED 2020-04-19
KYBE ID: FR-883343832 · 883343832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISA ZAHARIA
fr_inpi
883343832
fr_inpi
dissolved
fr_inpi
2020-04-19
fr_inpi
2022-01-02
fr_inpi
3 RUE DU PLOUICH, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHSAN KHANactiveANN-KATRIN HOFFMANNactiveARISTIDE DOUHOdissolvedASSOCIATION AMITIE SOLIDARITE ET DEVELOPPEMENTactiveASSOCIATION DES AMIS DE MASINA PETRO-CONGO (AAMPC)activeBRIGITTE EUDESdissolvedCATALDO LOTITOactiveC-F-NactiveDAVID OLAHactiveDJAMILIE TCHELSEA QUERINactiveESPACE BATIMENT SERVICESdissolvedGABRIELE SICKINGERactiveGUY VAZ PEREIRAdissolvedHarouna TRAOREactiveHEIDEMARIE WAHRENDORFactiveHIPOLITO BAZILEdissolvedJEAN-IMEL STANISactiveJORGE MOREIRAdissolvedJURGEN FUERactiveJUSTYNA EWA BANDYKactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off