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Sole trader dossier

PATRICK GARITEY

FRANCE · SOLE TRADER · INCORPORATED 2001-02-19
KYBE ID: FR-434424073 · 434424073 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK GARITEY

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Registration434424073

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Statusdissolved

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Incorporated2001-02-19

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Dissolved2001-08-31

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Registered addressLE PONT CANAL, 47400 VILLETON

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Companies at this address

7 total

CHRISTIAN JACQUES LAOUEdissolved COMMUNE DE VILLETONactive NICOLE HENRIETTE MARIE THERESE GUIBERTdissolved RAYMOND LALIBERTdissolved SANDRA GONDONNEAUactive SENDRINA IMMACULE DE BARROS COIMBRAdissolved

Connections

6 links

Shared operator — likely the same administrator

RAYMOND LALIBERTShared registered address · 7 share this SANDRA GONDONNEAUShared registered address · 7 share this SENDRINA IMMACULE DE BARROS COIMBRAShared registered address · 7 share this CHRISTIAN JACQUES LAOUEShared registered address · 7 share this COMMUNE DE VILLETONShared registered address · 7 share this NICOLE HENRIETTE MARIE THERESE GUIBERTShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2001-08-31Dissolved / struck off