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Sole trader dossier

DENIS PAUL PONS

FRANCE · SOLE TRADER · INCORPORATED 1995-02-23
KYBE ID: FR-399951839 · 399951839 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS PAUL PONS

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Registration399951839

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Statusdissolved

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Incorporated1995-02-23

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Dissolved2022-02-01

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Registered addressZONE TECHNIQUE DU PORT, 34110 FRONTIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

382478824 ALIUdissolved ASSOCIATION FRONTIGNAN AQUATIC CLUBactive CALYPSOactive CAROLdissolved CLIPPER MARINEdissolved COP LA GALIOTEactive DANIELLE SELIGNANTdissolved ESPACE PLAISANCEdissolved FABRICE LALOUETTEdissolved J.V MARINEdissolved LE BRODWAYactive LE CARENAGEdissolved L ESPADONdissolved LIBREMAXdissolved MICHAEL GALTIERactive SAULEIL 34dissolved SCI LA PIROGUEdissolved SETE MARINE EQUIPEMENTdissolved SUD MARINEdissolved SUD YACHTING YACHTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-02-01Dissolved / struck off