DOSSIERS / CAHERINE FRANCOISE DENISE DUCROS
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Sole trader dossier

CAHERINE FRANCOISE DENISE DUCROS

FRANCE · SOLE TRADER · INCORPORATED 2010-01-15
KYBE ID: FR-519483077 · 519483077 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAHERINE FRANCOISE DENISE DUCROS
fr_inpi
519483077
fr_inpi
dissolved
fr_inpi
2010-01-15
fr_inpi
2010-12-12
fr_inpi
15170 NEUSSARGUES EN PINATELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

ADRIENNE DELPIROUdissolvedADRIEN RIVIEREdissolvedAFR DE NEUSSARGUESdissolvedAG'RIGOLEactiveAMICALE DES POMPIERS DE NEUSSARGUESactiveANDRE BOMPARTdissolvedANDRE LACROIXdissolvedASS ESTIVE DE LA ROCHE DU PICactiveASS FONCIERE REMEMB.NEUSSARGUES MOISSACactiveASS FONCIERE REMEMBREMENT DE CELLESdissolvedASSOCIATION DES CAVALIERS D'ENDURANCE DU CANTALactiveASSOCIATION PRIMEVEREactiveASS PARENTS D ELEVES CANTINEactiveAURELIE BRESSONdissolvedA VAUCHEdissolvedBERNARD JOSEPH PIERR ROCHER-BARRATdissolvedBERNARD RAMADIERactiveBLANCHE LOPESdissolvedBONNET FRERESdissolvedCAISSE DES ECOLES DE CELLESdissolved

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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