DOSSIERS / CLOVIS POULIN--PONNELLE-DANJEAN
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Sole trader dossier

CLOVIS POULIN--PONNELLE-DANJEAN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-18
KYBE ID: FR-878643592 · 878643592 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLOVIS POULIN--PONNELLE-DANJEAN
fr_inpi
878643592
fr_inpi
dissolved
fr_inpi
2019-10-18
fr_inpi
2021-12-31
fr_inpi
13 RUE DE LA POSTE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AGENCES CENTRALISEESdissolvedALAIN RIGOUREAUactiveALICE VVE PETITdissolvedANA MARIA DE LIMAactiveANNE-CHRISTINE BALULAdissolvedANNE CLAIRE SYLVIE COULONdissolvedANNE-LAURE BORREDAactiveANNE SANZARIdissolvedAUDIS COMMERCIQUEdissolvedAUX MILLE FLEURSdissolvedBIAGINI STEIANOactiveBIDOZ EVELYNE FOURNIERactiveBRIGITTE DATINdissolvedCABINET DENTAIRE LAURANNE GIROFLIERdissolvedCABINET DENTAIRE MAIRA TRUDELLEactiveCASTRANdissolvedCEL HOLDINGactiveCHARLY-BOUTIQUE 2dissolvedCHATEAUVIEUX PATRIMOINEdissolvedCLEMENT CHERREYdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off