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Sole trader dossier

ROGER SURDEY

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352829121 · 352829121 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGER SURDEY

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Registration352829121

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Statusdissolved

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Incorporated1989-10-01

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Dissolved1990-09-30

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Registered address20 B RUE DE FONTAINE-ECU, 25000 BESANCON

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Companies at this address

4 total

Enessa Hamziuactive GILLES MATHIEUdissolved SCI MALUJEdissolved

Connections

3 links

Shared operator — likely the same administrator

GILLES MATHIEUShared registered address · 4 share this Enessa HamziuShared registered address · 4 share this SCI MALUJEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1990-09-30Dissolved / struck off