DOSSIERS / FRENSIS DURO
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Sole trader dossier

FRENSIS DURO

FRANCE · SOLE TRADER · INCORPORATED 2021-06-09
KYBE ID: FR-900238114 · 900238114 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRENSIS DURO
fr_inpi
900238114
fr_inpi
dissolved
fr_inpi
2021-06-09
fr_inpi
2022-03-11
fr_inpi
115 RUE BONNAT, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELKADER ZAILELactiveABDULKARIM OSMAN ADAMdissolvedACHRAF AHROUCH EL MALKIactiveACOLYAactiveAMARAA GOMBOdissolvedAmor Ben Lakhdar CHAABIactiveANDRE LANDAdissolvedANNE-MARIE DUMONTEUILdissolvedASS ENTRAIDE FRATERNITES CH. FOUCAULDactiveAVENIR NOUVELLE MAISON DES CHOMEURSactiveCALVAYRAC - MUNIOactiveCHRISTOPHE GUALLARdissolvedCOLL.IN (COLLECTIF POUR L'INCLUSION NUMERIQUE)activeERIC XAVIER VORBEactiveETIENNE GIMENEZdissolvedFRANCOISE JEANNE PONSdissolvedGOONI ISSAdissolvedGulkhan JabarkhilactiveHAPPY DEV TOULOUSEactiveHOLLY ZARA MALONEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 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