DOSSIERS / FABIENNE SUEUR
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Sole trader dossier

FABIENNE SUEUR

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423922137 · 423922137 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FABIENNE SUEUR
fr_inpi
423922137
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
1999-08-31
fr_inpi
BD DU DOCTEUR JULES POUGET, 62520 LE TOUQUET-PARIS-PLAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANNE DHUIEGEdissolvedAUDE INGRID VAN HAETSDAELEdissolvedBERNARD HENRI LEON DUPONTdissolvedBLERIOT CLUBactiveCLUB DE VOILE DU TOUQUETactiveCOUSSAYE MARIE CLAUDE DE LAdissolvedDANIEL DEKENSdissolvedDANIEL HENRI BEAUMONTdissolvedEDMOND GILBERT BOCQUETdissolvedELISE THERESE MICHELE NEUFVILLEdissolvedEMELINE GONETdissolvedERWAN QUEHENdissolvedETABLISSEMENTS DUVERGERdissolvedGERALDINE AUGUSTA EUGENIE HUREdissolvedHELENE BECUWEdissolvedHIPPOJEMdissolvedJACQUES DUBINIdissolvedJEAN-BAPTISTE CHOMBARTdissolvedJEANNE WAROQUIEZdissolvedJEROME EMILE IRENEE MOCQdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1999-07-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off