DENIS CUFFIA

Ceased

SIREN 349391961 VAT number FR06349391961

DENIS CUFFIA is a company registered under SIREN number 349391961, with its registered office in DIJON. Its main activity falls under the sector: Activities of head offices; management consultancy activities. It is administratively ceased. It has 6 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: Activities of head offices (70.10Z)
Sector: Activities of head offices; management consultancy activities
Headcount: Headcount unknown
Created: 1 Jan 1989
Establishments: 6

Directors

DENIS CHARLES LOUIS CUFFIA 67 years old, 05/1959 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

SCI SMACES via DENIS CHARLES LOUIS CUFFIA

Establishments

34939196100068 registered office 21000 DIJON
34939196100019 21200 BEAUNE
34939196100050 39100 DOLE
34939196100027 39000 LONS-LE-SAUNIER
34939196100043 39000 LONS-LE-SAUNIER
34939196100035 39200 SAINT-CLAUDE

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (37.8 years): 20.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Filings and accounts

Formality 25 Jul 2024

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026

Frequently asked questions about DENIS CUFFIA

What is the SIREN number of DENIS CUFFIA?: The SIREN number of DENIS CUFFIA is 349391961. Its intra-community VAT number is FR06349391961.
Where is the head office of DENIS CUFFIA?: Head office address: 3 RUE LOUIS NEEL, 21000 DIJON.
When was DENIS CUFFIA founded?: DENIS CUFFIA was founded on 1 Jan 1989. It ceased trading on 30 Jun 2024.
What does DENIS CUFFIA do?: Its declared main activity is: Activities of head offices (NAF code 70.10Z).
Who runs DENIS CUFFIA?: The officer listed in the register is DENIS CHARLES LOUIS CUFFIA (Entrepreneur individuel).
Is DENIS CUFFIA subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.