DOSSIERS / DENIS GRONTI
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Sole trader dossier

DENIS GRONTI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433190873 · 433190873 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS GRONTI
fr_inpi
433190873
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2018-03-19
fr_inpi
21 AV ALAIN SAVARY, 45100 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

Abdulmajid Taher AbdramaneactiveALAIN BARBETdissolvedALAIN LOUIS FRANCIS VIDARDactiveALEXANDRE CHARLES RICHARDactiveANOUSITH MANICHANHactiveAntoine NICOTactiveAUGUSTIN MATTHIEU MARIE TISSOTdissolvedBERNARD TRILLINGdissolvedBERTRAND ETIENNE BILLOTactiveCHRISTIAN CLERMIDYdissolvedCLAUDE MINARIEdissolvedclémentine lenoiractiveCORALIE JULIE BERUETactiveDANITZA NAJELI DANIEL WILLIAMSdissolvedDAVID DRUONactiveDENIS BILLAULTactiveERIC CHUINdissolvedERIC PERNESactiveFRANCOIS LHERMITTEactiveFREDERIC FABRICE DANIEL TANNERdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2000-10-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off