DOSSIERS / FRANCIS SURGET
← SearchExport PDF
Sole trader dossier

FRANCIS SURGET

FRANCE · SOLE TRADER · INCORPORATED 1993-05-12
KYBE ID: FR-391128352 · 391128352 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS SURGET
fr_inpi
391128352
fr_inpi
dissolved
fr_inpi
1993-05-12
fr_inpi
1995-12-25
fr_inpi
RUE SAINT-PRIEST, 34090 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABC EUROMEDECINEdissolvedALAIN CLIQUOTdissolvedALAIN GEOFFREdissolvedALBAN COINTATdissolvedANDRE LUSSIEZdissolvedANNE MARIE DUBOISdissolvedASSOCIATION DES ETUDIANTS EN ERGOTHERAPIE DE MONTPELLIER (ADEEM)activeBARBARA SZYGOCKAdissolvedBERNARD BUISSONdissolvedBERNARD CRAMAREGEASdissolvedCENTRE FORMATION INFORMAdissolvedCHRISTIAN MARIOTTIdissolvedCHRISTIAN PERNOTdissolvedCLAUDE DUCLERCQdissolvedDANIEL LARUEdissolvedDAVID LECLAIRactiveDEANNA WONGdissolvedDOMINIQUE TRONdissolvedEMILE ROCTONdissolvedFRANCIS POULAINdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-05-12) — 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