DOSSIERS / DUCLEMIR AUDEBERT A DARLY
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Sole trader dossier

DUCLEMIR AUDEBERT A DARLY

FRANCE · SOLE TRADER · INCORPORATED 1990-05-02
KYBE ID: FR-377920871 · 377920871 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DUCLEMIR AUDEBERT A DARLY
fr_inpi
377920871
fr_inpi
dissolved
fr_inpi
1990-05-02
fr_inpi
1990-05-02
fr_inpi
SANDY GROUND, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN MOISEdissolvedANDRE MARIE ROBINEAUdissolvedANTOINETTE EUPHRASIE BARRYdissolvedASS CENTRE CULTUREL DE SAINT MARTINactiveASS MUSEE DE SAINT MARTINactiveBERNADETTE JUSTINE LAKEdissolvedBRIGITTE MARIE JOELL LALLICANdissolvedCANNE A SUCREactiveCJA COMMUNICATIONdissolvedCLAUDE MARCEL HENRI MUNIERdissolvedCOEXPL BALY-BURNETTactiveELIANE LAFORETEdissolvedErnest DEFOEactiveGUY'SHOPdissolvedHILTON ALBERTdissolvedI AM WOMANactiveINDIVISION DIORE DE PERIGNYdissolvedJEAN-CLAUDE MARCEL MUNIERdissolvedJEAN JULIEN PAIMBAdissolvedJOSEPH RAPHAEL LAKEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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