DOSSIERS / CHERMITTE DERIVAL
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Sole trader dossier

CHERMITTE DERIVAL

FRANCE · SOLE TRADER · INCORPORATED 2012-09-28
KYBE ID: FR-788439826 · 788439826 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHERMITTE DERIVAL
fr_inpi
788439826
fr_inpi
dissolved
fr_inpi
2012-09-28
fr_inpi
2012-12-14
fr_inpi
GRANDS FONDS, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALEX SATURNIN MATHURINdissolvedAMICALE PREVOYANCE DE GRANDS FONDSactiveANTONY FORESTALactiveARBOKREASYONactiveASSOCIATION CACTUSactiveASSOCIATION CULTURELLE LES VIVRIERSactiveAVIT EUGENE DAMATORdissolvedCHEZ MA SERVICES PLUSactiveCORINNE PAULdissolvedDAVID ALOPHdissolvedEMMA MONTELLAdissolvedETIENNE ERAUT SAINSILYdissolvedFELIX AGNAN ANDRE-LUBINdissolvedFORTUNE ANELOR ETIENNEactiveFRANCIANE TATIANA NACTOdissolvedFRANCISQUE PATERNE ALPHONSEdissolvedFREDERIC MAURICE LALOUMdissolvedGERVAISE FAHRASMANEdissolvedGILBERT MARCELLUS LUISSINTdissolvedGUSTAVE ARCADE JOSEPH-DORVILLEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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