DOSSIERS / DENIS PONCE ELIN
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Sole trader dossier

DENIS PONCE ELIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-13
KYBE ID: FR-343465035 · 343465035 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DENIS PONCE ELIN
fr_inpi
343465035
fr_inpi
dissolved
fr_inpi
1988-01-13
fr_inpi
1988-01-13
fr_inpi
BOURG, 97126 DESHAIES
fr_inpi

Companies at this address

58 total

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

ALEXANDRE FLANDRINAdissolvedALICE RAYMONDE CABALDdissolvedASSOC ALLIANCE FEMININE DESHAISIENNEactiveASSOCIATION LES MAINS OUVERTES SERVICE D(AIDE A LA PERSONNE DU NORD BASSE TERREactiveAZUR ANTILLESdissolvedCABALD & FILSdissolvedCHRISTIAN EPIPHANE ROBOAMdissolvedCLAIR EMILE PAULdissolvedCONSTANCE MATHIEUdissolvedCORNEILLE DELMAS ALIDORdissolvedDENIS CELESTIN NELSOMdissolvedDENIS CELESTIN NELSOMdissolvedDESHAIES TENNIS CLUBactiveECOLE DE MUSIQUE DE DESHAIESactiveEDWIGE GILBERT MORVANactiveELEONORE GASTINdissolvedEPSE LAURENTIN CHRISTIN GASTINdissolvedFELIX ROCHEMONTdissolvedFRANCIANIE BASILE FRANCIANNE CABALDdissolvedFRED NEMORINactive

+38 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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