DOSSIERS / GHISLAINE DARNAY
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Sole trader dossier

GHISLAINE DARNAY

FRANCE · SOLE TRADER · INCORPORATED 1986-10-06
KYBE ID: FR-338948953 · 338948953 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHISLAINE DARNAY
fr_inpi
338948953
fr_inpi
dissolved
fr_inpi
1986-10-06
fr_inpi
1987-06-30
fr_inpi
123 RUE EBLE, 49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMBROISE LECOQactiveANDRE CRESPYdissolvedARNAUD MESSAGERdissolvedATELIER ANDAEREactiveBEAUTY PLACE CONCEPTactiveCassandre LambertactiveDIDIER LERAYdissolvedELIANE ANNE-MARIE CHUPINdissolvedEMERIC TAAMALLAHactiveFOUERE-MANCEAUactiveFRANCK ET TABETdissolvedGARANCE VIDELOUPactiveGeoffroy Xavier Hubert Stanislas BENARDactiveGILLES FARDINdissolvedHERVE RENARDdissolvedINDIVISION FLAIRE-CRETINONactiveJOHANN MARIENactiveJulien YVAN CallonactiveLES ROOTS DU 49activeMANON CLAUDE HASSIDactive

+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 ~9 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