DOSSIERS / DIDIER MADRID
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Sole trader dossier

DIDIER MADRID

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-429480874 · 429480874 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER MADRID
fr_inpi
429480874
fr_inpi
dissolved
fr_inpi
2000-02-01
fr_inpi
2000-12-31
fr_inpi
31 RUE DES CARMES, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN CERPEROTdissolvedALAIN PEZETdissolvedANDRE MARTZdissolvedANTOINE BERENWANGERdissolvedBARBARA ELISABETH VASSEURactiveBARBARA VASSEUR - RENAUD PETIT, AVOCATS ASSOCIESdissolvedCAPESTELLA COACHING & FORMATIONactiveCHRISTIAN PAYMALdissolvedCLAUDE DUBOISdissolvedFORMIDABLE DISTRIB ESTdissolvedGEORGES HENRYdissolvedGERARD BOURSIERdissolvedHENRI RENARDdissolvedJACQUES VANMERBECKdissolvedJEAN MICHEL PIGNOLETdissolvedJOEL CHARTIERdissolvedJOHANN ALAIN CARTIERactiveJURICARMESdissolvedMARCEL ESPERANCAdissolvedMARCEL JOLYactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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