DOSSIERS / LAURE FABIENNE SACUE
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Sole trader dossier

LAURE FABIENNE SACUE

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-399644947 · 399644947 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURE FABIENNE SACUE
fr_inpi
399644947
fr_inpi
dissolved
fr_inpi
1994-11-01
fr_inpi
1994-12-31
fr_inpi
RTE DE BELLEVUE, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3RdissolvedBEATRICE JOSETTE PAYGAMBARdissolvedCELESTIN BERNARD LUBINdissolvedCELESTIN BERNARD LUBINdissolvedCHRISTELLE JASAWANTdissolvedEDDY LUC CHATEAUNEUFactiveFAUSTINE GOUDOUdissolvedGWADININAdissolvedHENRIETTE ANTOINETTE VILDEUILdissolvedJOCELYNE MARIE TEPLIERactiveJOSEPHINE HELENE GUILOHELactiveLENY ANTHONY NONNONdissolvedMAGIC EVENTSdissolvedMARLENE JUSTINE PAYGAMBARactiveMehdi Emmanuel ZABARELactiveMELOZA CECILE MARIE GRACIANdissolvedMIRSAINE PAULE OUTARdissolvedMOISE OCULIdissolved[ND]active[ND]active

+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 ~2 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