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Sole trader dossier

ROBERTE MOMET

FRANCE · SOLE TRADER · INCORPORATED 1985-05-07
KYBE ID: FR-332564384 · 332564384 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERTE MOMET

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Registration332564384

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Statusdissolved

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Incorporated1985-05-07

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Dissolved1985-08-25

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Registered address79120 SEPVRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE LIMOUZINdissolved ARLETTE DOUCETdissolved ASSOCIATION FONCIERE DE SEPVRETactive CANTINE SCOLAIREactive CHRISTIAN JACQUES BONINdissolved CLEMENT GUERRYdissolved EDMOND FICHETdissolved ENTREPRISE HEURTEBISE MOYNETdissolved FOYER RURAL DEBIT BOISSONSactive FRANCOISE DURIVAULTdissolved GEORGES GIRARDdissolved GOURIOUX CHARPENTIERdissolved HEDISactive JACQUES ROBERT FERNAND ROZANdissolved LUCIEN HEURTEBISEdissolved MICHEL GEORGES LEON POJOGAactive PAUL CHAUVETactive PIERRE CLAUDIUS MICHELdissolved ROGER MAGNAINdissolved SCDF BONIN JOLYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1985-08-25Dissolved / struck off