DOSSIERS / FABRICE BEMATOL
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Sole trader dossier

FABRICE BEMATOL

FRANCE · SOLE TRADER · INCORPORATED 2000-10-02
KYBE ID: FR-433483484 · 433483484 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE BEMATOL
fr_inpi
433483484
fr_inpi
dissolved
fr_inpi
2000-10-02
fr_inpi
2000-12-31
fr_inpi
RUE THOMAS EDISON, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2000 BIJOUXdissolvedARMATURES CARIBEENNESdissolvedASCR - ASSOCIATION SPORTIVE CAMA RENAULTactiveASSOCIATION CULTUELLE LE SIGNE (ESAIE 53 1)activeASSOCIATION TALY SERVICESactiveBERGEVIN CARAIBEdissolvedCENTRE DE PNEUS ET PRODUITS ENTRETIENdissolvedCHAMBRE REGIONALE DE L'ECONOMIE SOCIALE ET SOLIDAIRE DE GUADELOUPEactiveCHRISTIAN RIGOBERT GARCONdissolvedDELPHIN JOCELYN FAUTRAdissolvedDISTRI'HOMEdissolvedENELCAdissolvedFABRICE LUCIEN NEOLAdissolvedFRED JEAN BAPTISTE BARCAdissolvedFRED NORBERT CHONCHONdissolvedGARAGE PLAIDEURdissolvedGLGVactiveGROUPEURS INTERNATIONAUXdissolvedHUGUES MAURICE UGOLINdissolvedJB 2ND OEUVREactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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