DOSSIERS / JOELLE LADENIE
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Sole trader dossier

JOELLE LADENIE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317863611 · 317863611 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOELLE LADENIE
fr_inpi
317863611
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1986-02-28
fr_inpi
63680 SAINT-DONAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE ERNE GOMINARDdissolvedANDRE SARRONdissolvedANTOINE GENDREactiveBERNARD LEOPOLD EUGE BABUTdissolvedCHRISTIAN JEAN ALAIN CHARBONNELdissolvedCO EXPL GAIDIER&CHAMPEIXdissolvedCO EXPL SERVET R ET J.LactiveCTRE COM ACTION SOCIALE DE SAINT DONATdissolvedDOMINIQUE VERGNEdissolvedELISE THIOLIEREdissolvedEMMANUEL BABUTactiveFERNANDE RAYNAUDdissolvedGEORGES COSTEIXdissolvedGUY LEOTYactiveGUY MAURICE MONTELdissolvedJEAN CHRISTOPHE ANDRE JACQUES GAUCHETactiveJEAN CLAUDE LOUIS RAVAUXdissolvedJEAN LADEVIEdissolvedJEAN MICHEL FRANCOIS SERREdissolvedJEAN SERREdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off