DOSSIERS / CHRISTIANE BERDOYES
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Sole trader dossier

CHRISTIANE BERDOYES

FRANCE · SOLE TRADER · INCORPORATED 2010-12-29
KYBE ID: FR-529752149 · 529752149 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE BERDOYES
fr_inpi
529752149
fr_inpi
dissolved
fr_inpi
2010-12-29
fr_inpi
2016-09-30
fr_inpi
AV DU PENON, RESIDENCE LES TUQUETS, 40510 SEIGNOSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ALAIN POIRIERdissolvedALBERT GOMESactiveALEXANDRE JEROME RAYMOND TEITGENdissolvedANDRE VACHERactiveANTOINE BAVENCOFFEactiveBERTRAND GUILLETactiveCHANTAL MONIQUE GENOUXdissolvedDAMIEN MAYERASdissolvedDAVID CHRISTOPHE LE TROUHERactiveDIDIER THEBAUDdissolvedDOMINIQUE THEAUdissolvedEMMANUEL CHAZALETdissolvedERIC LE BOTMELdissolvedERIC VOUILLOTdissolvedFABRICE LANNOYactiveFABRICE NEMOactiveFLORENT GALLactiveFRANCOISE LE NOUVELactiveFRANCOIS PRUVOSTactiveGEORGES LAIGLEdissolved

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2010-12-29) — 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