DOSSIERS / FRANCK SECCHI
← SearchExport PDF
Sole trader dossier

FRANCK SECCHI

FRANCE · SOLE TRADER · INCORPORATED 1998-11-15
KYBE ID: FR-420775579 · 420775579 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK SECCHI
fr_inpi
420775579
fr_inpi
dissolved
fr_inpi
1998-11-15
fr_inpi
1999-01-15
fr_inpi
38190 LES ADRETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN COMBETdissolvedALFRED ANDRE RENE SILLATdissolvedANDRE BARRIOZdissolvedARNAUD PHILIPPE RODOLPHE CHAPTALdissolvedASSOCIATION 7 LAUX MONTAGNESdissolvedASSOCIATION CANTINE SCOLAIREactiveAU PETIT CAPRICEdissolvedBERNARD MARIE CLEMENT GONNETdissolvedCAISSE DES ECOLESactiveCAMILLE BRUNET-MANQUAT-VIEILLYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE GOVAEREdissolvedCLEMENT REGIS GEORGE DEBOLLEactiveEVASION RANDONNEEactiveG CHAPREdissolvedGERMAIN AVONS-BARIOTdissolvedHERVE MANIAGOdissolvedJEAN-JACQUES MIRABELdissolvedJEAN PELLETIERactiveJEAN PIERRE COURBETdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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