DOSSIERS / PAULETTE GILBERTE DUJARDIN
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Sole trader dossier

PAULETTE GILBERTE DUJARDIN

FRANCE · SOLE TRADER · INCORPORATED 2001-09-07
KYBE ID: FR-438697401 · 438697401 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
PAULETTE GILBERTE DUJARDIN
fr_inpi
438697401
fr_inpi
active
fr_inpi
2001-09-07
fr_inpi
CTRE CCIAL DU BOIS DES ROCHES, 91240 SAINT-MICHEL-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNIE PREMOISdissolvedANTHONY GEORGES POWERSdissolvedANTIVOLdissolvedASS MARIA GUILLO TRAVAIL ET DIGNITEactiveASSOC EXPLOITANTS CTRE CIAL BOIS ROCHESdissolvedB.A BAGactiveBAC DESIR D'ORdissolvedBRULE ROGER COUPE GILBERTdissolvedCECILIA LEPAGEdissolvedCHARCUTERIE DU BOIS DES ROCHESdissolvedCHRISTIANE POULETdissolvedCHRISTINE VASSEURactiveCLAUDE PAUL LASSIAULLEdissolvedCOLETTE CHABRIERdissolvedDANIEL BOINdissolvedDIFFUSION PRODUITS CHAUSSANTSdissolvedDIVA CLSactiveEUROPEENNE DES AFFAIRESactiveFABRIZIO LUIGI MICALETTOdissolvedFAMAactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-01-04

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif