DOSSIERS / EDDY PATRICE SANCTUSSY AUCAGOS
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Sole trader dossier

EDDY PATRICE SANCTUSSY AUCAGOS

FRANCE · SOLE TRADER · INCORPORATED 1992-06-10
KYBE ID: FR-387700164 · 387700164 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDDY PATRICE SANCTUSSY AUCAGOS
fr_inpi
387700164
fr_inpi
dissolved
fr_inpi
1992-06-10
fr_inpi
GENSOLIN, 97111 MORNE A L'EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMBROISE FRANCOIS FLEREAUdissolvedANNICK MARIE COMMINdissolvedASSOCIATION MIXY ' CLUBdissolvedAURELIEN MARTEL GARIMEDEdissolvedBEATRICE CLOTILDE ESNOPHLAdissolvedCHRISLAINE NELLY PALMISTEdissolvedCOMMIN SARLdissolvedCORAIL MUSICdissolvedDAVID VIVIEN NODINdissolvedDERIZLA DIFFUSIONdissolvedELISE JACQUELINE ANDREZE LOUISONdissolvedFABRICE JACQUES VANONactiveFRANCOIS MAURICE BIPATHdissolvedGARAGE DURIMEL SARLdissolvedGINETTE BERNADINE CHIPANdissolvedGROUP DERIZLAdissolvedH DIDON-SIMONdissolvedJEAN-CLAUDE JASARONdissolvedJIN DISTRIBUTIONactiveJOSEPH ROCHER REJOUISdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de sauvegarde financière accélérée et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire