DOSSIERS / DENIS POUILLY
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Sole trader dossier

DENIS POUILLY

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-377898630 · 377898630 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS POUILLY
fr_inpi
377898630
fr_inpi
dissolved
fr_inpi
1990-05-01
fr_inpi
1990-09-26
fr_inpi
31 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abou Djoume CoulibalydissolvedALBERT LAUTARDactiveALEXANDRU VOLOCactiveALICE SARAH CARINE MAMANdissolvedARPEGE FLORALdissolvedCAFE SALEMdissolvedCHEZ FELIXdissolvedCLEMENT FARTOUKHdissolvedDOMINIQUE PIERRE CLAUDE POTTIERdissolvedDorian PiasenteactiveFAHMI JERTILAdissolvedGHEORGHE SIRBUdissolvedGROUPE D'ENTRAIDE MUTUELLE AUTISME 06activeIMANE LABIADdissolvedJOE EXPRESS MOTOdissolvedMALIK OISSOUNGOUROVdissolvedMICHEL ANGE DUMERYdissolvedMICHEL FIEVETdissolved[ND]dissolvedPATRICK GILLES CHARLES COSSONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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