DOSSIERS / ESTELLE DENJEAN
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Sole trader dossier

ESTELLE DENJEAN

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-432133692 · 432133692 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESTELLE DENJEAN
fr_inpi
432133692
fr_inpi
dissolved
fr_inpi
2000-06-01
fr_inpi
2001-06-01
fr_inpi
73710 PRALOGNAN-LA-VANOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ADRIEN REYdissolvedAMICALE DES SAPEURS - POMPIERS DE PRALOGNAN LA VANOISEactiveANDRE BLANCdissolvedANDRE HERARDdissolvedANTOINETTE FAVREdissolvedARMAND VALLEE BLANCHE ZUBLENAdissolvedASS FOYER DE SKI DE FONDSactiveASSOCIATION DES PARENTS DES ECOLES PRIMAIRES DE PRALOGNANactiveBEATRICE CAMPLONGdissolvedBRIGITTE BLANCdissolvedCARL CHERAAdissolvedCIGNETTI FABIEN ET SEBASTIENactiveCLAIRE RIPOLLactiveCLAUDE JACQUES CABAYEdissolvedCLAUDE ROGER FAVREdissolvedCOP LE GRAND MARCHETactiveETABLISSEMENTS SOURZAT ET COMPAGNIEdissolvedETIENNE BLANCdissolvedF.A.MdissolvedFAVRE ALICE ET FIRMINdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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