DOSSIERS / LOUISAT SANGUY
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Sole trader dossier

LOUISAT SANGUY

FRANCE · SOLE TRADER · INCORPORATED 2001-08-16
KYBE ID: FR-439505207 · 439505207 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUISAT SANGUY
fr_inpi
439505207
fr_inpi
dissolved
fr_inpi
2001-08-16
fr_inpi
2001-09-01
fr_inpi
LES ROCHES, 38090 VILLEFONTAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARO POSEdissolvedASS ASVFactiveASS COMPAGNE LA RIVE D'EN FACEactiveASS INTERCOMMUNALE AIDE AUX FAMILLESactiveASS L'ARTISTIQUE DANSE DE VILLEFONTAINEactiveASSOCIATION CULTURELLE PHILATELIE-CLUB VILLEFONTAINEactiveASSOC MUNIC ENSEIGN MUSICALdissolvedASS SPORTIVE ET CULTURELLE ETOURNEAUXactiveCENTRE D'ARTS MARTIAUX KARATE CLUB DE VILLEFONTAINEactiveDANIEL GIRAUDdissolvedDOMINIQUE MACIAdissolvedETOILE SPORTIVE VILLEFONTAINE TAEKWONDOactiveGERARD DEBUYSERdissolvedIL ETAIT UNE FOISactiveLA COMPAGNIE DE LA BOITE A TRUCSactiveMAHFOUD GUENNOUNdissolvedMR INVESTdissolvedNATURE ET VIE SOCIALEactiveROBERT MORELdissolvedROCHES VILLEFONTAINEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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