DOSSIERS / DENISE RIOJA
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Sole trader dossier

DENISE RIOJA

FRANCE · SOLE TRADER · INCORPORATED 1988-02-27
KYBE ID: FR-344282454 · 344282454 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE RIOJA
fr_inpi
344282454
fr_inpi
dissolved
fr_inpi
1988-02-27
fr_inpi
1988-03-19
fr_inpi
64190 CASTETNAU-CAMBLONG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANDRE HEGUILEINdissolvedANDRE JEAN DARGETactiveANDRE LOPEZdissolvedASSOCIATION LOS AMICS DE L'ESCOLAactiveAURELIEN MOUSQUESdissolvedBALDAN STE D'EXPLOITATIONdissolvedBEARN PLASTICdissolvedBERTRAND DINDARTactiveB-PLASTdissolvedCATHERINE LAMAZOUdissolvedCATHERINE-PIERRETTE LEGRETdissolvedCCAS DE CASTETNAU-CAMBLONGdissolvedCHRISTIAN SALAMITOUdissolvedCLAUDE LAMARCHEdissolvedDANIEL POUSTISdissolvedDIDIER DINDARTdissolvedERIC LAMOTHEdissolvedFABRIC ARTICLES BROSSES INDUS ROULEAUXdissolvedFRANCOIS PRIATdissolvedGEORGES LACAMPAGNEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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