DOSSIERS / DENIS PONS
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Sole trader dossier

DENIS PONS

FRANCE · SOLE TRADER · INCORPORATED 1985-01-08
KYBE ID: FR-331452680 · 331452680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS PONS
fr_inpi
331452680
fr_inpi
dissolved
fr_inpi
1985-01-08
fr_inpi
1988-06-30
fr_inpi
RTE D'ENTRAIGUES, 84700 SORGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADRIAN JOSE PERE ET FILSdissolvedALAIN IMBERTdissolvedALAIN SBREGAdissolvedALUIGI NICOLE DUPREdissolvedANDREE PETROCCHIdissolvedANDRE MARCEL GUSTAVE BOULANGERdissolvedANGELE JOSEPHINE SOLAdissolvedASA LE PLAN DE SORGUESdissolvedATTILIO BATTELIdissolvedAZURE PEINTUREdissolvedBATISORdissolvedCENTRE CULTUREL ANDRE MALRAUXdissolvedCENTRE CULTUREL COMMUNAL DE SORGUESdissolvedCHRISTIAN CLARETONdissolvedCHRISTIANE BACCHIdissolvedCOLETTE RIVIEREdissolvedCOMITE PERMANENT FOIRE EXPOSITION SORGUEdissolvedCROIX DE CASTRIES EUGENE DE LAdissolvedDI BIAGI FRERES MACONNERIEdissolvedENTR NOUV MACO DI BIAGI FRERESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off