Key facts
dissolvedDENIS PONSART
fr_inpi
538077801
fr_inpi
dissolved
fr_inpi
2011-11-06
fr_inpi
2017-10-31
fr_inpi
22 RUE DES VOLONTAIRES, 75015 PARIS
fr_inpi
Sole trader dossier
DENIS PONSART
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAMINE BOULAHROUDASSOCIATION DE FINANCEMENT DE L'UNION DES DEMOCRATES ET INDEPENDANTSASSOCIATION DE FINANCEMENT DU PARTI SOCIAL LIBERAL EUROPEENBVFCAISS RETRAITE CH DE FER SECONCARLOS DE SOUSA MIRANDAESTELLE NGUYEN DUYGAYLIBINSTITUT DEMOCRATIAKACEM HIMMIMAELYS SIDI[ND][ND][ND]PAJUCA CONSEILPHILIPPE FRANCIS VANAISEROBIN ERIC RONAN MOYERESYND COPR. 22 R DES VOLONTAIRESPARIS15UNION DES DEMOCRATES ET INDEPENDANTSUNION DES DEMOCRATES EUROPEENS, CENTRISTES ET INDEPENDANTS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off