DOSSIERS / FLORENCE PABEAU
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Sole trader dossier

FLORENCE PABEAU

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408096683 · 408096683 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE PABEAU
fr_inpi
408096683
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
1996-09-20
fr_inpi
17240 SAINT-FORT-SUR-GIRONDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALBERT SAULIONdissolvedAMEDE GILBERTdissolvedANDRE AUMANTdissolvedANDRE MARCEL JOLLYdissolvedANNE LAVIGNEdissolvedANNICK ZIEGELEdissolvedASSOC FAMILIALE RURALEactiveBATTERIE FANFARE SAINT FORTAISEactiveBERNARD PATOURdissolvedCHRISTIANE VIONdissolvedCLAUDE AUDOUINdissolvedCLAUDE POUPELAINdissolvedCLAUDETTE GILBERTactiveCOLETTE FRANCOISE MARECAdissolvedCOLOMBIER SARLdissolvedDANY TESSIERdissolvedDOMINIQUE CHAMBONdissolvedELIANE MARMETdissolvedETABLISSEMENTS CHEVALIERdissolvedFRANCETTE CARMEN ROUSSEAUdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off