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Sole trader dossier

FRANCIS RONDINI

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304231392 · 304231392 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCIS RONDINI

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Registration304231392

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Statusdissolved

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Incorporated1975-01-01

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Dissolved1996-06-18

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Registered addressLA DURAULIE, 81120 POULAN-POUZOLS

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Companies at this address

7 total

EARL LA DURAULIEdissolved EARL MADAULEdissolved JEAN-CLAUDE LUCIEN MADAULEdissolved MARINE PLAZOLLESactive [ND]active STEPHANE ASSIEactive

Connections

6 links

Shared operator — likely the same administrator

STEPHANE ASSIEShared registered address · 7 share this EARL LA DURAULIEShared registered address · 7 share this MARINE PLAZOLLESShared registered address · 7 share this [ND]Shared registered address · 7 share this JEAN-CLAUDE LUCIEN MADAULEShared registered address · 7 share this EARL MADAULEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-15

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

1996-06-18Dissolved / struck off

2018-05-15Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2018-06-26Jugement de clôture pour insuffisance d'actif