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Sole trader dossier

FERNAND DALLET

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-779244326 · 779244326 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNAND DALLET

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Registration779244326

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Statusdissolved

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Incorporated1965-12-25

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Dissolved1989-12-31

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Registered address63750 MESSEIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AIMEE JAUBERTactive ALAIN HENRI COURTETactive ANDREE BREUILactive ANDREE MOIROUXdissolved ANTOINE LABONNEdissolved ANTOINE VIGIERdissolved ASSOCIATION DU MUSEE PUITS ST LOUISactive ATHAINE BRUNO ET ROBERTdissolved BERTRAND ET COMPAGNIEdissolved BRIQUET ANDREE BREUILdissolved BRUNO ATHAINEdissolved CHANTAL FAYARDdissolved CHANTAL MARIE COUDERTdissolved CLAUDE MAGOUTIERdissolved CLAUDE PIEdissolved COLLEGE NATIONALISEdissolved COMITE DE JUMELAGE MINE ET AMITIEactive DIDIER FAYEdissolved ESCUREactive FERNAND JUILLARDdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off