DOSSIERS / DIDIER MAURICE ROGER SORET
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Sole trader dossier

DIDIER MAURICE ROGER SORET

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-408803328 · 408803328 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER MAURICE ROGER SORET
fr_inpi
408803328
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1990-01-01
fr_inpi
10200 COLOMBE-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT ACHILLE JACQUINOTactiveANDRE CORNEVINdissolvedANDRE DEVAUXdissolvedANNABELLE MARIE ODETTE ODET CALONdissolvedASSOC FAMILLIALE RURALEactiveBERNARD BREUZONdissolvedBERNARD DARLETactiveCHAMPAGNE BERNARD BREUZON ET FILSdissolvedCLAIRE CECILE BRIONdissolvedCLAUDE BOULACHINdissolvedDENIS CHRETIENactiveDENIS CHRETIENdissolvedDENIS NICOLOdissolvedDOMINIQUE RAYMOND PLICHONdissolvedGILBERT BRICEdissolvedGILBERT REGIS HERMAS DEVAUXdissolvedGILBERT SERGE JACQUINOTactiveGIRARDIN RAYMONDE VIDARTdissolvedHENRI NICOLOdissolvedHERVE BRAUXdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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