DOSSIERS / ESTEFANIA PONCE DURAN
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Sole trader dossier

ESTEFANIA PONCE DURAN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-11
KYBE ID: FR-792112369 · 792112369 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ESTEFANIA PONCE DURAN
fr_inpi
792112369
fr_inpi
dissolved
fr_inpi
2013-03-11
fr_inpi
2013-10-30
fr_inpi
12 RUE DE TILSITT, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRE COURBONdissolvedALEXIS JEAN-FRANCOIS MALLEZdissolvedANCA MARINESCUdissolvedANITA EWA MAGRANER OLIVERdissolvedANNE LAURE OLLAGNONdissolvedANNE RORETdissolvedANTONIOS VASSILOCONSTANDAKIS MANTZIARASdissolvedAREN GOLDSMITHdissolvedART LIGHTSdissolvedAUDE DUPUISactiveCAROLINE MEDINAdissolvedCHARLES CONNESSONactiveCHRISTINA SAMARASdissolvedCLOTILDE MARIE SOPHIE WETZERdissolvedDAVY NGUYENdissolvedELODIE ROSA MARIA GIANFERRARAdissolvedELRIC DURRLEMANdissolvedESTHER HELENE BITTONdissolvedFABRICE DEPERROISdissolvedFLORA FABY DE ROMEMONTdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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