DOSSIERS / JOHN FRANK WHITE
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Sole trader dossier

JOHN FRANK WHITE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830912473 · 830912473 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHN FRANK WHITE
fr_inpi
830912473
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
2018-06-30
fr_inpi
113 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
BERTHIER ET LEFEBVRE COIFFEUSEdissolvedCHRISTIANE THERESE VELAdissolvedCLAUDE MAURICE BOTTOdissolvedCTIM PALAIS NICOLEactiveDANIELE MERLOdissolvedD.B.dissolvedDRINK 06activeFRANCOIS COPPOLANIdissolvedFrédérique Anne BernardactiveFUEYO BATILUXEdissolvedFUEYO BUILDING TRADEdissolvedJCPM GROUPactiveKREATIVdissolvedLAURENCE YVONNE BERTHIERactiveL.C.AdissolvedMADELEINE COPPOLANIactiveMARTINE YTHIERdissolvedMAXIME BOURGUIGNONdissolvedMAX KHEDDACHEdissolvedM.B BURGERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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