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Sole trader dossier

D VOLCKE

FRANCE · SOLE TRADER · INCORPORATED 1980-11-02
KYBE ID: FR-319965661 · 319965661 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameD VOLCKE

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Registration319965661

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Statusdissolved

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Incorporated1980-11-02

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Dissolved1900-01-01

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Registered address95 RUE JEAN JAURES, 77270 VILLEPARISIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABRI HOME AULNAYdissolved ALLIANCEdissolved ARISTIDE KODJO VIMENYOHdissolved AU CROISSANT D'ORdissolved AVENUE VINTAGEactive BOULANGERIE PATISSERIE AUX DELICES DE PARISISdissolved BOURRAKdissolved CHICKEN VILLAGE 2dissolved CHIC'NKEB FOODactive CORINNE BRAILLONdissolved DANIEL MARCHALdissolved DANIEL PIERRE ANDRE SAUVEGRAINdissolved DOMINIQUE GUILLOUdissolved GECOMAGactive GERARD JEAN LOUIS JEAN-LOUIS CLAUDdissolved GILLES GUIOTdissolved HKDMdissolved HUGUETTE MAURICETTE ROBILLIARDdissolved IMENEdissolved INSTITUE ROSE BEAUTYactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off