DOSSIERS / PIERRICK DENIS
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Sole trader dossier

Pierrick DENIS

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-934205923 · 934205923 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Pierrick DENIS
fr_inpi
934205923
fr_inpi
dissolved
fr_inpi
2024-10-14
fr_inpi
2024-10-14
fr_inpi
12 RUE Félix Savart, 57070 Metz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A.E. ENSAM METZactiveAlexandre LE BIDEAUactiveAlexandre PEGUETactiveAlix HOFFactiveAMJE METZ KARLSRUHEdissolvedAntoine Marc Dominique LAMYdissolvedArmand Louis Joseph FERVEURactiveArthur DAVEAUactiveASSOCIATION DES GADZ'ARTS DE LA PROMO ME 208-211activeASSOCIATION RESAM METZactiveCapucine BENOISTdissolvedDimitri COCHERIL-CREVECOEURdissolvedElias Hassan BOUDDOURactiveEsteban PAISactiveEthan BENSIMONdissolvedEtienne DumontactiveFlorian Guy Emile VENOTdissolvedFONDS DE DOTATION PHOEBUSactiveGABRIEL ROUREdissolvedGASOLE METZ-LES GADZ'ARTS SOLIDAIRESactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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