DOSSIERS / ISABELLE CANTIRAN
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Sole trader dossier

ISABELLE CANTIRAN

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-435250428 · 435250428 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE CANTIRAN
fr_inpi
435250428
fr_inpi
dissolved
fr_inpi
2001-04-02
fr_inpi
2001-10-17
fr_inpi
LE BOURG, 24250 DAGLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE MARIE ISABELLE GOULPIEactiveAUBERGE DU CEOUdissolvedBART DIRK WESDIJKdissolvedBASILE LATERdissolvedCATHERINE HARAZIMdissolvedCATHERINE LAROCHEdissolvedCHRISTINE ISABELLE HUMEZdissolvedCORNELIS VAN DE VELDEdissolvedDANIEL AMMELdissolvedDURAND FOUQUET DISTRIBUTIONactiveELIZABETH MAGDALENA LUBBEdissolvedGERARD CHARBONNIERdissolvedINDIVISION ROBERT USSELdissolvedJACQUES COUDONactiveJEAN-BAPTISTE COLOMBELactiveJEAN YVES ARNAUDdissolvedJEROME DUMASdissolvedMARIE LINE PEQUIGNOTactiveMONIQUE LE PAGEdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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