DOSSIERS / FABRICE BERLOT
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Sole trader dossier

FABRICE BERLOT

FRANCE · SOLE TRADER · INCORPORATED 2019-05-28
KYBE ID: FR-850375635 · 850375635 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FABRICE BERLOT
fr_inpi
850375635
fr_inpi
dissolved
fr_inpi
2019-05-28
fr_inpi
2020-02-29
fr_inpi
BOIS LOMARD, 97180 SAINTE-ANNE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FABRICE BERLOTfr_inpi · 920004744 · active

Companies at this address

53 total

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

AG DOMdissolvedBATRAPTONEactiveCHRISTELLE KHADY N DIAYEactiveCH'TI CREOLEdissolvedDOUG EVASIONdissolvedDOUGGY LOC AVENTUREdissolvedELODIE MENEGHINactiveERIC GERARD BOUILLOTdissolvedfabrice FromentactiveFABRICE KALLYCHARAdissolvedFELIX APOLLINAIRE SONINAdissolvedFRANCK NAZAIRE KARIOUAdissolvedFRANCKY MARIE ROLINEAUdissolvedFREDY DANIEL GADDARKHANactiveGAELLE STIMAMIGLIO-CORONINactivegarry gaddarkhanactiveGK KING CONSTRUCTIONSdissolvedIMMOVETdissolvedJACQUES CATHERINE GADDARKHANdissolvedJeremy Perezactive

+33 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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