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Sole trader dossier

PIERRE MAURICE HENRI SOICHEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-01-15
KYBE ID: FR-338753825 · 338753825 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE MAURICE HENRI SOICHEZ

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Registration338753825

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Statusdissolved

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Incorporated1996-01-15

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Dissolved1996-12-31

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Registered address3 RUE VIOLET, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN JEAN-LOUIS BRIENSdissolved ALEXIS GEORGES CHRISTIAN COLLINdissolved ALPHA TELEPHONIE COURANT FAIBLEdissolved AS'TECH+dissolved BERNARD IGNACY SERAFINOWSKIdissolved CAP YORKactive CENTORESactive CHRISTOPHE MARIE MARCEL BONNETdissolved CLAUDE MIDAVAINEdissolved COOP ACTIVITESactive CYLDdissolved EMMANUEL PROBSTdissolved EURL POSE SERVICESdissolved JACKY MUBIAYI MUKENGESdissolved JACQUES MAURICE RENE BLANCKdissolved LES NOUVELLES PRESSES COMTOISESdissolved MARTIN GABRIEL CAHNdissolved MUSTAPHA TEFFAHIdissolved PASCALE FLORENTINactive REGIS FRANCOIS BRIVALdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

1996-12-31Dissolved / struck off