DOSSIERS / RENE VINCENT DEFFONTIS
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Sole trader dossier

RENE VINCENT DEFFONTIS

FRANCE · SOLE TRADER · INCORPORATED 1996-07-29
KYBE ID: FR-408706117 · 408706117 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE VINCENT DEFFONTIS
fr_inpi
408706117
fr_inpi
dissolved
fr_inpi
1996-07-29
fr_inpi
1997-06-30
fr_inpi
42 AV DE GRASSE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTION PRO ELECdissolvedALL IN LEVITATEactiveALL MY RENOVactiveAnis TARCHOUNactiveEMMANUEL CYRIL MARC AUGUSTAactiveGILLES SETRUKdissolvedIMAGEdissolvedJACQUES GERVASIdissolvedJEAN BAPTISTE EUGENE GORYdissolvedJULIE IMMOactiveL'ETABLI DE JOUVENCEdissolvedM HAMED ALLAMdissolvedMIDI INFORMATIQUE SERVICEdissolved[ND]activeOLIVERO RENE ET YVESdissolvedPIERRE ADRAGNAdissolvedPUBLI-VERRIERES IMPRIMERIE HUBERTdissolvedRENEE CARCHONdissolvedSARL URBANI ECHAFAUDAGESdissolvedSCI SYGMA 2002dissolved

+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 ~11 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