DOSSIERS / ISABELLE ROSELINE DARNEY
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Sole trader dossier

ISABELLE ROSELINE DARNEY

FRANCE · SOLE TRADER · INCORPORATED 1985-02-26
KYBE ID: FR-332153386 · 332153386 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE ROSELINE DARNEY
fr_inpi
332153386
fr_inpi
dissolved
fr_inpi
1985-02-26
fr_inpi
1985-04-05
fr_inpi
4 RUE DOCTEUR MARET, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2 Ldissolved3LdissolvedADELE EVRARDactiveAUDE MARIE CHARLOTTE MARTINactiveAURELIE BARNIERactiveBERNARD HENRI BOUJONdissolvedCKBactiveCLAIRE LANCELINactiveCLAIRE LANCELIN - CABINET D'AVOCATSactiveCLEMENCE VERNAYactiveCOPROPRIETE 14 ADOLPHE JOANNEactiveCOPROPRIETE 7 RUE TILLOTactiveCOPROPRIETE RESIDENCE DARCYactiveFREDERIC JEAN FRANCOIS CHAGUEactiveFUNNY D'ORactiveFUNNY GEactiveGASTRO DARCYdissolvedINDIVISION THOMAS BERTIN - AGATHE PICactiveJEAN LUC FABREdissolvedJEOFFREY SABBAHactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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