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Sole trader dossier

FERNAND DALMIERES

FRANCE · SOLE TRADER · INCORPORATED 1972-03-01
KYBE ID: FR-430503052 · 430503052 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND DALMIERES

fr_inpi

Registration430503052

fr_inpi

Statusdissolved

fr_inpi

Incorporated1972-03-01

fr_inpi

Dissolved2003-06-01

fr_inpi

Registered address12450 FLAVIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALADMR DE FLAVINdissolved ALAIN BESSIEREdissolved ANDRE JOSEPH ALBAN CLUZELdissolved ANDRE LACAN-FERRIEdissolved ANDRE MICHEL CLEMENT A LAPORTEdissolved ANDRE VIDALdissolved ASA D'ESPESSERGUESactive AUGUSTE MASSOLdissolved BRIGITTE PAULETTE GI GAYRARDdissolved CARCENAC CREYSSELSdissolved CHARLES MALBOUYRESdissolved CHRISTIAN RUDELLEdissolved CLUB DES JOYEUX VETERANSactive COUVENT DE LA SAINTE FAMILLEdissolved DIDIER RIGOULATdissolved EDMOND CHAYRIGUESdissolved ELIANE JEANdissolved EUGENE GALTIERdissolved EVELYNE MARIA AUGUST DELMASdissolved FRANCIS BOULOUYSdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-06-01Dissolved / struck off