DOSSIERS / DENIS DELON
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Sole trader dossier

DENIS DELON

FRANCE · SOLE TRADER · INCORPORATED 1984-06-01
KYBE ID: FR-330761453 · 330761453 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS DELON
fr_inpi
330761453
fr_inpi
dissolved
fr_inpi
1984-06-01
fr_inpi
1985-01-31
fr_inpi
82370 NOHIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE MARCEL DUROUEIXdissolvedCHANTAL PEREZdissolvedCLAUDE MESSALdissolvedCOMITE DES FETES DE NOHICdissolvedCONSTRUC TRADIT RESTAURdissolvedDANIEL PERESdissolvedDIDIER SEGATOactiveE.C.N.dissolvedE EDMOND COUSTEAUdissolvedEMILE BURGUIEREdissolvedEMILE TOUYAdissolvedETS PONTHIEU FILSactiveETTORE GIOVANNI RIVERAdissolvedFELIX BOITAdissolvedFORTUNE BERNATdissolvedGABRIEL CAUMESdissolvedGASPARD ROCAdissolvedGEORGES ARNAUDdissolvedGILLES SOLDADIEactiveHENRI BERNADOUdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off