DOSSIERS / DENIS PAVIOL
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Sole trader dossier

DENIS PAVIOL

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-451189997 · 451189997 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS PAVIOL
fr_inpi
451189997
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
2004-11-08
fr_inpi
151 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ADAMA SANEactiveAGNES ISABELLE GABRIELLE MARCELLE FOREAU-FENIERdissolvedALAIN SIMONdissolvedALEXANDRE CADAINdissolvedALTHEE INTERNATIONALEdissolvedARTHUR BEZDIKIANdissolvedASSOCIATION GERCORactiveASSO COOPERATIVE CAIRNactiveASS RING AND STARactiveAUDREY AMIELactiveBONVENTdissolvedCAIRNdissolvedCANAL PUB CONSEILS ET INVESTISSEMENTSactiveCHANTAL RAYMONDE CLAUDE ROBINETdissolvedCHICHE SERVICESactiveCHRISTIAN FEKETEactiveCHRISTINE CHAPRONdissolvedCLAUDE BAILLARGEONdissolvedCLINIQUE DE SOINS DU 11EMEdissolvedCONSTANCE DEBIAISdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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