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Sole trader dossier

FLORIAN CCHNEIDER

FRANCE · SOLE TRADER · INCORPORATED 2022-02-25
KYBE ID: FR-910826973 · 910826973 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFLORIAN CCHNEIDER

fr_inpi

Registration910826973

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-02-25

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Dissolved2022-02-25

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Registered address168 BD NATIONAL, 13003 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADRIEN GAEEURdissolved ALEXANDRA LIVRAMENTOdissolved ALEXANDRE AURAUdissolved ALEXIS EUNENEdissolved ANISSactive ANOUAR CHILAOUIdissolved BENOIT MUREAUactive DAMIEN SOBALIactive FOUAD MIZZARdissolved GABRIEL THOOELdissolved GEDEON MBALA LUTONADLOdissolved GETUAR ISLAMAdissolved HAMID NICHADdissolved HAMID NICHADdissolved HAMZA TOLEHIactive HASAdissolved JOHAN MUSRARDdissolved KARIM KARJdissolved KARINE TANGUYdissolved LOGAN DELMOTTEdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2022-02-25) — 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

2022-02-25Dissolved / struck off