DOSSIERS / DENIS PAMART
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Sole trader dossier

DENIS PAMART

FRANCE · SOLE TRADER · INCORPORATED 1999-07-20
KYBE ID: FR-424566685 · 424566685 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS PAMART
fr_inpi
424566685
fr_inpi
dissolved
fr_inpi
1999-07-20
fr_inpi
1999-07-20
fr_inpi
ZONE ARTIS ST FREDERIC, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE MARTIN SEYLLANdissolvedARIAdissolvedBROQUA-CARRELAGESactiveCABINET CONSEIL REALISATION INFORMATIQUEdissolvedCARROSSERIE RIVE ADOURdissolvedCENTRE TECHNIQUE DE CONTROLE ST FREDERICdissolvedCHRISTINE MARIE MARGUERIT AUGEdissolvedCLAUDE LANNOTdissolvedCOMPTOIR GENERAL DE SOUHYdissolvedDANIEL DARGETdissolvedDIDIER FARIGELdissolvedDIESPORT INTERNATIONALactiveENTREPRISE DARGET GELESactiveENTREPRISE GRASIDEdissolvedETABLISSEMENTS BAUZETdissolvedETS F. MARMAYOUdissolvedEURL SOGEPIactiveFABRICE JACQUES GASCOINdissolvedFRANCK AUGEdissolvedGDFdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off