DOSSIERS / BRICE DUNAND
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Sole trader dossier

BRICE DUNAND

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798265906 · 798265906 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRICE DUNAND
fr_inpi
798265906
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2014-08-31
fr_inpi
ROCHE BERANGER, 38410 CHAMROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANGELIQUE NELLY JEANNE OLIVIERIdissolvedASSOCIATION CAP NATUREactiveASS PAROISSIALE DE CHAMROUSSEactiveASS POUR DECOUVERTE FLEURS DE MONTAGNEactiveBEATRICE EP SPERANDIO LACHENALdissolvedCELINE PALMIERIdissolvedCOPROP CENTRE COMMERCIALactiveCOPROP CYTISEactiveCOPROP LA LAUZIEREactiveCOPROP L ARCELLEactiveCOPROP LE CLARETactiveCOPROP LE TAILLEFERactiveCOPROP PANORAMICactiveCOPROPRIETE LE CARINAactiveCOPROPRIETE LE MOTELactiveCOPROPRIETE LES GENTIANESactiveCOPROPRIETE LES JONQUILLESactiveCOPROPRIETE LES MALOTTESactiveDROR JANKLEWICZdissolvedELISABETH M ALINE FARNAULTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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