DOSSIERS / CHRISTIAN FORESTIER
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Sole trader dossier

CHRISTIAN FORESTIER

FRANCE · SOLE TRADER · INCORPORATED 2004-11-05
KYBE ID: FR-479769895 · 479769895 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN FORESTIER
fr_inpi
479769895
fr_inpi
dissolved
fr_inpi
2004-11-05
fr_inpi
2018-06-05
fr_inpi
11 RUE DE MEDICIS, 63000 CLERMONT-FERRAND
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.

ANDRE MORINactiveANNE FAVREAUactiveANNE GADOINdissolvedANNICK BAPTactiveANNIE DELAYactiveANNIE GABRIELdissolvedAVDV IMMOactiveBOURELactiveCHRISTIAN CHANSSEAUMEactiveCHRISTIAN JEAN DE CLAVIEREactiveDANIEL BRISSONactiveDAVID ROUQUETactiveDENIS ANDRIEUactiveDOMINIQUE TERRAdissolvedFORTUNEE VIDALdissolvedFRANCOISE MARIE LEFAUREactiveFREDERIC YVES FRANCIS MIGUELactiveGASTON DECOURactiveGERMINAL MOLINAactiveGILLES MONNETactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2004-11-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off