DOSSIERS / ALFREDA DAIJARDIN
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Sole trader dossier

ALFREDA DAIJARDIN

FRANCE · SOLE TRADER · INCORPORATED 1988-06-27
KYBE ID: FR-348092073 · 348092073 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALFREDA DAIJARDIN
fr_inpi
348092073
fr_inpi
dissolved
fr_inpi
1988-06-27
fr_inpi
1988-10-31
fr_inpi
LA POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AUBIERGE HENRIETTE LYTA GAUDEONdissolvedAUDREY NADJA GUILLAUMEdissolvedBEL CHATOactiveCHAPOZdissolvedCHEZ MAN MICHELdissolvedCLAUDE MARCEL BARBIERdissolvedCONCEPT EXPOS DISTRIBUTIONactiveDELICES DES MERSdissolvedDOMAINE DE L'ANSE DES GALETSactiveFERNAND MAX DELANNAYdissolvedFONCIERE DELANNAYdissolvedFRANCE DOQUETdissolvedFREDDY BERNARD MARGUERITTEactiveFREDO FISHdissolvedGBP INVESTdissolvedGRATIEN MARIE PIERRE PELMONTdissolvedGROUPE DIEBOLD HEBERGEMENT RESTOactiveGUY JOSEPH LOUIS DONNEactiveINSCRIPTIONdissolvedISIS LOVE MUSIKactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off