DOSSIERS / ISABELLE MARIE DARCHY
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Sole trader dossier

ISABELLE MARIE DARCHY

FRANCE · SOLE TRADER · INCORPORATED 2002-11-15
KYBE ID: FR-443216387 · 443216387 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE MARIE DARCHY
fr_inpi
443216387
fr_inpi
dissolved
fr_inpi
2002-11-15
fr_inpi
2003-05-12
fr_inpi
29 RUE JEAN JAURES, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDE FAMILIALE A DOMICILE DE L-AdissolvedALAIN RIDEAUdissolvedCLAVILANDdissolvedClémence HittersactiveDIDIER LEWdissolvedFRANCOIS XAVIER BLANCHARDdissolvedJOB&MOVEdissolvedJOHAN EMILE PETIT JOHANactiveLE BATEAU LIVREdissolvedLE DIAPASONdissolvedMICHEL RAYMONDdissolved[ND]active[ND]dissolvedOUEST SPORTS DISTRIBUTIONdissolvedPATRICK LAMOURETactiveSARA NONOMURAdissolvedSCI BEL EBATdissolvedSCI HERBADILLA PASSAYdissolvedSCI MELUSINEdissolvedSOCIETE NANTAISE DE DIFFUSION DU LIVREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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