DOSSIERS / MARINE DENIS
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Sole trader dossier

MARINE DENIS

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892576380 · 892576380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARINE DENIS
fr_inpi
892576380
fr_inpi
dissolved
fr_inpi
2021-01-01
fr_inpi
2024-12-31
fr_inpi
8 RUE RENE LEYNAUD, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCUEIL ECOUTE MEDIATIONactiveANNE-SOPHIE CANDICE LAVOCATactiveANTOINE MALAPRADEdissolvedASSOCIATION RHONE-ALPES SOLIDAIRESactiveB&EdissolvedCECILE CLAVERIESactiveEXPLHOREdissolvedFABULEUSES ET FABULEUX ASSOCIESactiveFREDERIC PAUL GEORGES NORTIERdissolvedGILLES LOUIS ETIENNE SALGASactiveJULIETTE PASTORdissolvedJULIETTE VAN DER ELSTdissolvedLE PETRIN DE LA COLEREactiveLOUISE ELVIRE MARIE DE PERETTI DE LA ROCCAdissolvedLUCIE ANTONdissolvedMATHIEU MANUEL ALMEIDA DOS SANTOSactiveMOHAMED MUNIRdissolvedMOIJ'M'EN FOUT J'TRICHEactiveNATHAN ALOINactive[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off