DOSSIERS / FRANCK PIERRE LOUIS
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Sole trader dossier

FRANCK PIERRE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349907964 · 349907964 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCK PIERRE LOUIS
fr_inpi
349907964
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
1989-07-31
fr_inpi
69 RUE DE LA VICTOIRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Adrian Martin GallegoactiveANNABELLA CARDOSOdissolvedBEATRICE JACQUELINE HARIGactiveBEATRICE MONIQUE ROZELIERactiveCATHERINE JEANNE HOUEIXdissolvedCATHERINE SAUVAGEOTdissolvedCHRISTOPHE BENARDactiveDIDIER GARYactiveDIDIER PIERRE BELLOCQdissolvedEMMANUEL JOSEPH CHANIALdissolvedFABIENNE NELLY ROBERTdissolvedFABRICE LA MOTTEdissolvedFRANCOIS GALERNEAUdissolvedFREDERIC FRANCOIS LANCELINactiveGENEVIEVE LE MEURactiveGILLES BAUDOINdissolvedGIP MAISON DEP PERSONNES HANDICAPEESactiveISABELLE RINJARDactiveJEAN LUC ANTOINE FAIMALIdissolvedLAURE BILLARDdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1989-02-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off