DOSSIERS / FREDERIC ROLLAND EUGENE SOUCHET
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Sole trader dossier

FREDERIC ROLLAND EUGENE SOUCHET

FRANCE · SOLE TRADER · INCORPORATED 2008-01-11
KYBE ID: FR-508555364 · 508555364 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC ROLLAND EUGENE SOUCHET
fr_inpi
508555364
fr_inpi
dissolved
fr_inpi
2008-01-11
fr_inpi
2009-01-01
fr_inpi
42 RUE KILFORD, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AHMED ASSERRARactiveAKSIOMdissolvedAMC ITINERAIRESactiveANA Pilar Gisèle SAHALdissolvedANNE HELENE CAILLIAUactiveANTARYS CONSEILdissolvedBINARY CELLSactiveCHRISTIANE LEGRANDdissolvedCHRISTOPHE DREUXactiveCLOUD IT EASYdissolvedCOPR 42/44 RUE DE KILFORD 92400 COURBEVOIEactiveECOM ASdissolvedEDISON GUSTAVO LOPEZ SANCHEZdissolvedEva MartelliactiveFLOCAGE 92dissolvedGIUSEPPE FRANCOactiveHADJIR AMRAOUIdissolvedHAPPY STUDYactiveIMMONIVA IIdissolvedJACQUES MARTINactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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