DOSSIERS / THERESE ANGELA CANCY
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Sole trader dossier

THERESE ANGELA CANCY

FRANCE · SOLE TRADER · INCORPORATED 1993-05-01
KYBE ID: FR-390901692 · 390901692 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THERESE ANGELA CANCY
fr_inpi
390901692
fr_inpi
dissolved
fr_inpi
1993-05-01
fr_inpi
1993-06-15
fr_inpi
PL DES HALLES, 28000 CHARTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT RENARDdissolvedANDRE MICHEL BISCHOFFdissolvedARTS-EN-CIELdissolvedCOMITE DEPART GYMNAST VOLONTAIREdissolvedCOOP AGRICOLE PAYSANNEdissolvedCOOPERATION INITIATIVE INNOVAT DEVELOPdissolvedGERARD LALLEMENTdissolvedGIE C'CHARTRES RESSOURCESactiveJONATHAN LEVYactiveLEON RAOUL TEXIERdissolvedLOGI'ELactiveMARCEL LOBRYdissolvedMARIE FRANCE WINTERSTEINdissolvedNADIA LAMBERTdissolved[ND]activeOPH DE CHARTRES METROPOLE / C'CHARTRES HABITATactivePHAR CENT SOULARD FERRANDdissolvedROBERT THEOMdissolvedSOCIETE D'EXPLOITATION ROYAL SANITAIREdissolvedSTEPHANE DAUBERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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