DOSSIERS / DUCROCQ ANNICK DETREZ
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Sole trader dossier

DUCROCQ ANNICK DETREZ

FRANCE · SOLE TRADER
KYBE ID: FR-330545625 · 330545625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DUCROCQ ANNICK DETREZ
fr_inpi
330545625
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DU GRAND CHEMIN, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGOGUE PASTRE INDIVISIONactiveAMAR ALLAOUAdissolvedANDRE DUCROCQdissolvedANDRE LEPLATdissolvedANTONIO JULIOdissolvedBALDUCCI - MARTINS INDIVISIONactiveBERANTANE HAMDADdissolvedBLANQUART ET BAUCHARTdissolvedBOSQUELLE - TOUQUET INDIVISIONactiveBRUNO BENOIT EDOUARD PERNELdissolvedCAFFIAUX - THERY INDIVISIONactiveCAMILLE CARREdissolvedCHERI CARPENTIERdissolvedDESIRE HONORE ET COMPAGNIEdissolvedDE VEYRAC INDIVISIONactiveDI NINO-DE ARAUJO INDIVISIONactiveDUBOIS-MARTINEZ INDIVISIONactiveESTELLE LEONIE VANTOMMEdissolvedETABLISSEMENTS JAMIONdissolvedFAUCHER MARTINEZ INDIVISIONactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off