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Sole trader dossier

DENIS KOUCH

FRANCE · SOLE TRADER · INCORPORATED 2020-12-03
KYBE ID: FR-891535031 · 891535031 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS KOUCH

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Registration891535031

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Statusdissolved

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Incorporated2020-12-03

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Dissolved2023-01-05

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Registered address14 RUE GUSTAVE CHARPENTIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANALYSES ET COMMENTAIRES DES ACTUALITES ESSENTIELLES EN EXTREME ORIENTactive ANNE MARIE DELEPLANQUEactive ANTOINE TRAK KOUNAactive AURELIEdissolved BRIGITTE RENEE PIERRETTE DUPASdissolved BUILDING IMMOdissolved CAROLE MIMOUNactive CDE KOUCHdissolved Christiane Georgette LOTZactive DOIT4INVESTdissolved FREESTONEdissolved GENEVIEVE LACOMBEactive GENEVIEVE PARTURIERdissolved GERI BIJOUXactive GPLPSAdissolved HOUSE OF GROOVEactive IOSIdissolved JADAELdissolved JEAN ROLAND QUINdissolved LA COMPAGNIE DES ROMANTIQUESdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-01-05Dissolved / struck off