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Sole trader dossier

CHRISTOPHER VERNY WHITE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-31
KYBE ID: FR-811705201 · 811705201 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHER VERNY WHITE

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Registration811705201

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Statusdissolved

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Incorporated2014-01-31

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Dissolved2014-01-31

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Registered addressCHE DE SOUS LE CRET, RESIDENCE LES FERMES DE CHATEL, 74390 CHATEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AMANDA DOREdissolved ANDREW SHEEHANactive ANGELA CREERdissolved BERNARD ROCKdissolved BOGDAN GAVAZAactive CAROLINE DELANNOYdissolved CATHERINE BENNETTactive COLUM MCCORMACKactive CRAIG HUMPHREYSdissolved DAVID SIBLEYactive DON LIUdissolved JORIS DE THEIJEactive LAN YOUactive MELANIE SPIBYactive MELISSA EDMONDSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2014-01-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals

+14

Batch-formation cluster

Dissolved soon after incorporation

Clustered address

Composite risk score28/100

Insolvency timeline

1 events

2014-01-31Dissolved / struck off