DOSSIERS / ANTOINE DERIVIERE
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Sole trader dossier

ANTOINE DERIVIERE

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-389613969 · 389613969 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE DERIVIERE
fr_inpi
389613969
fr_inpi
dissolved
fr_inpi
1992-12-01
fr_inpi
2006-01-31
fr_inpi
L ESPINET, 11500 QUILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ACHIEL BONTINCKdissolvedALAIN BOLLANOactiveANNEMIEKE TIELENactiveCAROL HALLETactiveCHRISTIAAN HENDRIK WAUTERSdissolvedDIRK FERNAND ELSA DE KEYSERactiveDIRK TORFSdissolvedEDDY APPELTANSactiveERIC FLORIMOND IRENE OP DE BEECKdissolvedERIC VAN CAUTERENactiveEURL LESPINET PROMOTIONdissolvedFRANCISCUS ROSALIA PIPIENdissolvedFRANKI GUSTAAF D'HOOREdissolvedFRANS NOEL BOCKSOENactiveGABRIELLE MOYAERTSdissolvedGABRIEL THEOPHILE VANDENBOGAERDEactiveGERARD HONERdissolvedGUNN GOOORIGHTdissolvedGUY PLANCHENAULTdissolvedHERMAN ROSA HENDERICKXactive

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (1992-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off