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Sole trader dossier

ELIE DENOY

FRANCE · SOLE TRADER
KYBE ID: FR-775795933 · 775795933 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELIE DENOY

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Registration775795933

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Statusdissolved

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Dissolved1900-01-01

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Registered address11120 GINESTAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN ANDRE CERVERAdissolved ALCIDE CROSdissolved ANDRE CHAPPERTactive ANDRE FABREactive ANDRE FRUTIERactive ANDRE RUIZdissolved ANTOINE DARDEactive ANTOINE FUEL DARDEdissolved ANTOINE PICCOLOdissolved ARMAND SCHWEIZERdissolved ARTHUR GONCALVESactive AUGUSTIN BEZIATdissolved AUGUSTIN CONESAdissolved BERNARD BLAISE CERVERAactive CHRISTELLE CHINAUDdissolved CLUB TAURIN RICARD GINESTACOISactive COMITE DES FETESdissolved COMITE DES FETES ET D'ANIMATIONactive DANIELE RUCHONdissolved DENIS JEAN PAULactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off