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Sole trader dossier

FRANCOISE DUCROS

FRANCE · SOLE TRADER
KYBE ID: FR-307449587 · 307449587 · 2 sources

RISK SCORE12LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOISE DUCROS

fr_inpi

Registration307449587

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address05240 LA SALLE-LES-ALPES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FRANCOISE DUCROSfr_inpi · 315853473 · dissolved FRANCOISE DUCROSfr_inpi · 319395885 · dissolved FRANCOISE DUCROSfr_inpi · 681013264 · dissolved FRANCOISE DUCROSfr_inpi · 782450837 · dissolved

Companies at this address

56 total

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

AIME ADRIEN FINEdissolved ANDRE MATHIEUdissolved BERNARD DEBEVERdissolved BERNARD ELIE LOUIS SERANEdissolved CHRISTINE MARIE DE LA BURGADEdissolved CIVILE DES ALPESdissolved CLAUDE HANONactive CONFEDERATION GENERALE OEUVRES LAIQUESdissolved COPROPRIETE LA REINE DES ALPESactive DE CHAFFARDON ALEX D'ONCIEUactive DIDIER GAUTRAISactive EUGENE GROLIERdissolved FRANCIS BARNELdissolved FRANCOIS BLANCHARDdissolved FRANCOIS BRECHOdissolved FRANCOIS DACQUINactive GERARD SYLVESTREdissolved GERMAIN COCOdissolved GUY THIERYdissolved HENRI CHAIXdissolved

+36 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

FRANCOISE DUCROS (principal) matches PEP Françoise Ducros — Q66499457. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off