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Sole trader dossier

ERIC FRANCIS DENOYER

FRANCE · SOLE TRADER · INCORPORATED 2001-08-16
KYBE ID: FR-439474834 · 439474834 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameERIC FRANCIS DENOYER

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Registration439474834

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Statusdissolved

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Incorporated2001-08-16

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Dissolved2002-03-31

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Registered address125 RUE LOUIS AUGUSTE BLANQUI, 93140 BONDY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AbderAhmane Farhatactive ADAM MOHAMMED ISLAM SI DJILANIdissolved AHMED SOULIMANE GHALEBdissolved AMICALE DE LA SABLIERE BLANQUI C.N.Lactive AMOS AGBONESE IWELOMENdissolved ASSOCIATION CULTURELLE DES MUSULMANS DE BONDYactive ASSOCIATION MABELEactive ASSO ENTRAIDE INTEGRATION ET PROMOTION CULTURELLEactive BONDY EDUCATION & ENTRAIDEactive CHICO AUTO PLUSdissolved CHOKRI KHANCHOUCHEdissolved CYRIL AUGOTactive DELMAYA DRIVEactive DORO BALLA DORO BALLA MAGASSAactive Ibrahim ISMAYLEactive JONATHAN BRUNETdissolved KNB PLOMBERIEdissolved LES SAULES DE BLANQUIactive MAMADOU KARAMOKOdissolved MAXIMILIEN NGASSA SANDJONdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2002-03-31Dissolved / struck off