DOSSIERS / DIDIER LOT
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Sole trader dossier

DIDIER LOT

FRANCE · SOLE TRADER · INCORPORATED 1990-06-11
KYBE ID: FR-378288757 · 378288757 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER LOT
fr_inpi
378288757
fr_inpi
dissolved
fr_inpi
1990-06-11
fr_inpi
1990-09-10
fr_inpi
CITE MARCEL CACHIN, 93230 ROMAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

118 ANNUAIRES.FRactiveAIME SURETdissolvedALAIN BRIANDdissolvedALAIN RAFINESQUEdissolvedANDRE HENRI DEROOdissolvedANDRE MOURANDdissolvedANNIE MICHELdissolvedANTENNE CEVED FRANCE METROPOLITAINEactiveA R D J OdissolvedBOBAN BECIROVICdissolvedBOTELLO BATIMENTdissolvedBOUZIANE BENHAMOUDAdissolvedBRUNO BERNARDIdissolvedCENTRE D ETUDES DE TECHNIQUES DE TUINAdissolvedCHRISTIANE MADELEINE LECRONIERdissolvedCHRISTIAN JACQUINdissolvedCHRISTOPHE ANDRE GEORGES MAQUETdissolvedCLAUDE ANDRE MARCHONdissolvedCOLETTE BOUILLOTdissolvedCYRIL GLAYdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off