DOSSIERS / GILBERTE JACQUELINE ROUPSARD-CAEN
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Sole trader dossier

GILBERTE JACQUELINE ROUPSARD-CAEN

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-390127942 · 390127942 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERTE JACQUELINE ROUPSARD-CAEN
fr_inpi
390127942
fr_inpi
dissolved
fr_inpi
1992-05-01
fr_inpi
1993-04-18
fr_inpi
LD DAMPIERRE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE EUPHRASE MATHIASdissolvedANNIE-CLAUDE LOUISORdissolvedASSOCIATION AM'ARTactiveASSOCIATION FORMATION ACTIONactiveBARNABE CHARLY IBOdissolvedBRUNO ASSARAFdissolvedBYPA RESTAURATIONdissolvedDANIELLE NICOLE BERNARDdissolvedDELPHINE VALERIE ISAACdissolvedEMEBET GEORGEdissolvedEMMANUELLE GHISLAINE GRANGERdissolvedFERDINAND HIPPOLYTE PEDURANDdissolvedGARAGE PIERRE NEGREdissolvedGUILLAUME DIT DENIS NEGREdissolvedISABELLE ANNE ARISTA CONSTANSdissolvedJACQUES CASIMIR GOBARDHANdissolvedJEAN BELBARIdissolvedKARINE LAURENCE BAUDINdissolvedLA SOURCEactiveLOUIS JOSEPH DERAVINdissolved

+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 ~12 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