DOSSIERS / FABRICE JEAN MICHEL WALLE
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Sole trader dossier

FABRICE JEAN MICHEL WALLE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-17
KYBE ID: FR-400333548 · 400333548 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FABRICE JEAN MICHEL WALLE
fr_inpi
400333548
fr_inpi
dissolved
fr_inpi
2012-10-17
fr_inpi
2018-02-07
fr_inpi
11 AV LE CORBUSIER, 59800 LILLE
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.

ALAIN FIEVETactiveANTOINE MESNARDactiveBENOIT MARC ANTOINE COUSINactiveBRUNO JOSEPH JEAN PIERRE CHAPUTactiveCHRISTIAN CHARLETactiveCHRISTIAN THUILLIERactiveCHRISTOPHE JOCLASactiveFrancoise COURCOTactiveGUILLAUME DEPRETactiveIGNACE FLORINactiveJEAN MICHEL ANTOINE JEAN-MICHEL SAILLYdissolvedJEAN MICHEL DUFOURdissolvedLAURENCE YVONNE GINETTE AUGAITactiveMARIE-JOSE THIEBAUTactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement d'extension de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif