DOSSIERS / BRIAN WARD CUMMINGS
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Sole trader dossier

BRIAN WARD CUMMINGS

FRANCE · SOLE TRADER · INCORPORATED 2017-04-05
KYBE ID: FR-828387795 · 828387795 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRIAN WARD CUMMINGS
fr_inpi
828387795
fr_inpi
dissolved
fr_inpi
2017-04-05
fr_inpi
2017-12-13
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22 RUE EUGENE VARLIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBAN DOMINIQUE MARIE DIVANACHdissolvedANNE-LISE MICHOUDactiveASMAGUEactiveASSOCIATION POUR LA PUBLICATION DE LA REVUE LA MER EST BLEUEactiveCHANTAL HADDADdissolvedCOLETTE MATHIASdissolvedCOPR 22 RUE EUGENE VARLIN 75010 PARISactiveCSMdissolvedEMMANUELLE CATHERINE CLAUDE VIBERTactiveFORTUNEE ROMAINdissolvedFrank-Yann OLIERactiveGUILLAUME REBBOTactiveHABIB BENYOUSSEFactiveHUSEYIN ALP GURKANdissolvedJEAN-BAPTISTE SYLVAIN CHEVALIERdissolvedJEAN MARC IMIMdissolvedJEANNE MORINAYactiveJEAN THINdissolvedLA MAISON SOUDANAISEactiveLéonie Valentine Mironescuactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off