DOSSIERS / HENRI TOCHON-FERDOLLET
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Sole trader dossier

HENRI TOCHON-FERDOLLET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427558036 · 427558036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI TOCHON-FERDOLLET
fr_inpi
427558036
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1989-01-01
fr_inpi
74230 LES CLEFS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMEDEE LANSARDdissolvedANDRE HUDRYdissolvedARTHUR CARRARAactiveASS PIED TOLE RACING TEAMactiveBASTARD ROSSET PIERRE & CLAUDEdissolvedBERNARD RUFFONdissolvedCAMILLE LAMBERSENSdissolvedEMILIEN GUELPAdissolvedEUGENE FREDERIC GAY-PERRETdissolvedFORETS LES CLEFSdissolvedFOYER DE SKIS DE FONDS DU SULEMSdissolvedHENRI MARC TOCHON-FERDOLLETactiveISABELLE JACQUELINE MONIERdissolvedJEAN CREDOZactiveJEAN FRANCOIS BURGAT-CHARVILLONdissolvedLOUIS CUILLERYdissolvedLUCIE CURTdissolvedMARTIAL LUCIEN JOSEPH LANDAISdissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off