DOSSIERS / JULIETTE DEREIMS
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Sole trader dossier

JULIETTE DEREIMS

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398178996 · 398178996 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIETTE DEREIMS
fr_inpi
398178996
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2016-12-31
fr_inpi
51160 AVENAY VAL D'OR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AMICALE DES SAPEURS POMPIERSactiveAMICALE SPORTIVEactiveASS FAMILLES RURALES DU VAL D'ORactiveASS INDEPENDANTE DES PARENTS D ELEVESdissolvedAURELIE JOBERTdissolvedBAPTISTE PIERRE FRANCIS GUELARDactiveBEATRICE FRANCOISE M BRUANTdissolvedBEATRICE ODETTE HELENE MARENDAdissolvedBERNARD ADAMactiveBERNARD CHARLES ACHILLE ROBILLARDdissolvedBLANDINE SOLANGE BLANCHE BLA MAREIGNERdissolvedBRUNO GERARD WARSKOTTEdissolvedCANDICE MONIQUE SOPHIE DELORactiveCHRISTIANE FENENIAactiveCHRISTIAN JEAN-LOUIS RICHARDactiveCHRISTOPHE HENRI MIC PONGNOTdissolvedCLAUDE BRUNdissolvedCLAUDE VITTEactiveDANIEL VIC PITOISactiveDOMINIQUE FOUGEROUSEactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1994-01-01) — 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