DOSSIERS / DENIS PENTURE
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Sole trader dossier

DENIS PENTURE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418826012 · 418826012 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS PENTURE
fr_inpi
418826012
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
1987-12-31
fr_inpi
VINCENT, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXIS ERICK VARDINdissolvedAMANDINE GENEVIEVE JACQUELINE MANISSIERdissolvedASS DES PARENTS D'ELEVES DES ECOLES COLLEGE ET LYCEE DU LAMENTINactiveASSOCIATION LELEactiveASSURENET971activeCAMILLE RUFIN POURMASSYdissolvedCEDRIC ELIE JOEL DOREdissolvedCOMPAGNIE GUADELOUPEENNE SERVICES FOURNITURESdissolvedDINA HONORINE DIXITactiveDORYS BRIGITTE LABRANAactiveémile lucien michel ERNATUSactiveEUDES GAMMALAMEdissolvedFRANCOIS XAVIER TOBALactiveFREGAT' PRODUCTIONdissolvedINSTAFOODdissolvedJEAN LUC BERNARDdissolvedJEANNICK LUCIE LAVIOLETTEdissolvedJIMMY ERIC RAMASSAMYdissolvedJOSE SHOULOUNEKA CHANDELINE NAUBERTactiveJULIO MARION RIGAHactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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