DOSSIERS / DENIZLI
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Company dossier

DENIZLI

FRANCE · COMPANY · INCORPORATED 2020-06-22
KYBE ID: FR-884458969 · 884458969 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DENIZLI
fr_insee
884458969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-22
fr_insee
2023-05-04
fr_insee
320 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
41.20B
fr_insee
€10,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DENIZLI SARLfr_insee · 330254467 · dissolvedSARL DENIZLIfr_insee · 422231183 · dissolvedDENIZLIfr_insee · 493231971 · dissolvedDENIZLIfr_insee · 791645310 · dissolvedDENIZLIfr_insee · 792989998 · dissolvedDENIZLIfr_insee · 809298672 · dissolvedDENIZLIfr_insee · 851288209 · dissolved

Companies at this address

723 total

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

2 J DEVELOPPEMENTdissolved3C HABITATdissolved3DFORSHOPPINGdissolved7 LITTLE SINSdissolvedAactiveA-AT GESTIONdissolvedABACEdissolvedABG DIFFUSIONdissolvedAB HOLDINGdissolvedACBG PARTNERSdissolvedACCROISSANCEdissolvedACTIF SERVICESdissolvedACTION 24H SUR 24HdissolvedACTION MARKETING ALIMENTAIREactiveACTUCOMdissolvedADONE NETWORKdissolvedADRESSES ENTREP COMM INTERactiveAEQUATIOdissolvedAER OdissolvedAFT CONCEPTactive

+703 more

People with significant control

1 people
NameRoleFromSource
EMILIYA SimeonovaPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 723 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off