DOSSIERS / DENISE JEANNE BERNADETTE PONS
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Sole trader dossier

DENISE JEANNE BERNADETTE PONS

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-504114406 · 504114406 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE JEANNE BERNADETTE PONS
fr_inpi
504114406
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
2012-03-30
fr_inpi
15300 LAVEISSIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALAIN MARSAULTactiveALTIMAXdissolvedANDRE DANIEL SOULIERdissolvedANDRE VIDALdissolvedANNE-MARIE NAJACdissolvedANNE-YVONNE CHASSIN DU GUERNYdissolvedANTOINE VIALLARDdissolvedASS FONCIERE REMEMBREMENT DE LAVEISSIEREdissolvedBERNARD BERTHUIdissolvedBERTHE FALVETdissolvedCHRISTOPHE BOLOdissolvedCLOVIS DELSUCdissolvedCOOPER LAITIERE DU VALAGNONdissolvedCOP FONT D'ALLAGNONactiveCOP LA PORTE DU SUDactiveCOP TOUR SUMENEactiveCOP VILLAGE DU HAUT LIORANactiveDELSUC GERARD ET PATRICEdissolvedEPSE PIERREVAL EULALIE MEYNIELdissolvedFRANCOIS FAUVERTEIXdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off