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Sole trader dossier

DENIS SOMNIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317816858 · 317816858 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS SOMNIER

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Registration317816858

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1900-01-01

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Registered addressLA PAULINE, 83130 LA GARDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALBERT YPERTactive ASS FORMATION TECHN INFORMATIQUE GESTIONactive ASSOC TRAVAIL ET DEVELOPPEMENTactive AWATIF SAFADIdissolved BERNARD FELLAdissolved BRUNEAU ROUPAINdissolved CHRISTIAN LAMONTAGNEdissolved CLAUDE NIVIEREdissolved CLAUDINE SIMONDIdissolved CULTURE ROCdissolved DE LAMAURELLE ISABELLE FABREdissolved ECHO VARactive EGGER DISTRIBUTIONdissolved EUGENE AUGIASdissolved FRANCIS CALVINdissolved GERARD ELIE FRANCIS PETITNICOLASactive GRASSI JEAN-MICHEL ET VALERIEactive HELENE GEORGETTE NIVIEREdissolved INDUSTRIELLE AUTO TOULONNAISEdissolved JACQUES CLAUDE BILLAUdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off