DOSSIERS / DENIS TONDU
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Sole trader dossier

DENIS TONDU

FRANCE · SOLE TRADER · INCORPORATED 1987-12-21
KYBE ID: FR-347862658 · 347862658 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS TONDU
fr_inpi
347862658
fr_inpi
dissolved
fr_inpi
1987-12-21
fr_inpi
1988-08-31
fr_inpi
20 RUE LOUIS LEBRUN, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABRAHAM EL HADADactiveALBERT AVI AMIGAdissolvedAREAT'S CONSULTINGdissolvedASS FINAN ELECT CANTONAL J.CLAUDE MESTREdissolvedATIDEactiveBENJAMIN SHALOM HAI NACCACHEdissolvedBIO FRANCEdissolvedBRUNO MESSINAdissolvedDINA RACHEL SELLAMdissolvedELHAZAR DERHYdissolvedEMG BATdissolvedENTREPRISE DE MACONNERIE GENERALEdissolvedETHAN LELLOUCHEactiveFDIH ASSETactiveLIORA SEBAGdissolvedMERIAM COHENdissolvedMEYER ATTIAdissolvedMoché HADDAD FENNECHactive[ND]activeOLIVIER SEBAGactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off