DOSSIERS / ODETTE LUCILE SAMY
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Sole trader dossier

ODETTE LUCILE SAMY

FRANCE · SOLE TRADER · INCORPORATED 1985-11-25
KYBE ID: FR-334341963 · 334341963 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ODETTE LUCILE SAMY
fr_inpi
334341963
fr_inpi
dissolved
fr_inpi
1985-11-25
fr_inpi
1986-05-15
fr_inpi
LD DUGOMMIER, 97120 SAINT-CLAUDE
fr_inpi

Companies at this address

22 total
ANTILLES-DRIVEdissolvedAQUATTdissolvedDAVIDdissolvedDAVID RENE BERNARD BOUHANIKdissolvedDOUARSHOTdissolvedEURL D.PdissolvedFABIEN AGNES VINCENT GOFFINdissolvedFREDY DESIRE PRADELdissolvedGERARD BASILE DHAMBAHADOURactiveGFAdissolvedJOCELYNE NAZAIRE PASTELdissolvedMADIGUAdissolvedMARC DARLYdissolvedMARIE LOUISERREdissolvedPAOL GATIEN SURDINdissolvedPARTICE TIBURCE TABARdissolvedSCI A D AactiveSCI ALEX CARAIBESdissolvedSCI DUGOMMIERdissolvedSEGRETIER ET TABARactive

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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