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Sole trader dossier

ISABELLE MARIE DEGARDIN

FRANCE · SOLE TRADER · INCORPORATED 2012-06-29
KYBE ID: FR-442546982 · 442546982 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE MARIE DEGARDIN

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Registration442546982

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Statusdissolved

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Incorporated2012-06-29

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Dissolved2013-02-27

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Registered address26 GR DES STUARTS, 35120 DOL-DE-BRETAGNE

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Companies at this address

4 total

EOS DESIGNdissolved LA TOQUE DOLOISEactive SANDRINE MAILLETdissolved

Connections

3 links

Shared operator — likely the same administrator

LA TOQUE DOLOISEShared registered address · 4 share this EOS DESIGNShared registered address · 4 share this SANDRINE MAILLETShared registered address · 4 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

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-11

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2012-12-11Jugement d'ouverture de liquidation judiciaire

2013-02-27Dissolved / struck off

2013-10-15Jugement de clôture pour insuffisance d'actif