DOSSIERS / CHRISTIAN RENE SOUFFLEUR
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Sole trader dossier

CHRISTIAN RENE SOUFFLEUR

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-395034945 · 395034945 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN RENE SOUFFLEUR
fr_inpi
395034945
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
1994-12-31
fr_inpi
FOND LAHAYE, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREE JEREMIEdissolvedASSOCIATION MICRO-CRECHE CHEZ MAMAN DOUDOUactiveASSOCIATION POINT-VIRGULEactiveASS SPORT LES AVRONS DE SCHOELCHERactiveCLAUDE MAXIMIN SORDETdissolvedERIC MARC JULTATdissolvedFERNAND VINCENT FABRICIUSdissolvedGUILENE MARIELLOdissolvedGUY ANCINONdissolvedJACQUELINE DACLINATdissolvedJOEL PATERNE DESIREdissolvedJOSEPH FELIX JULTATdissolvedJOSETTE MARIE-ANGE PALMONTdissolvedLAMBERT DULEMEdissolvedMARIE DONATIENNE VENUMIEREdissolvedMARTINI EMPLOI TRAVAIL INTER SOCIETESactiveM CARRIEREactiveMICHEL PIERRE FROGERdissolved[ND]dissolvedNORD CARAIBE ALIMENTATIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off