DOSSIERS / GLADYS ACEVEDO
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Sole trader dossier

GLADYS ACEVEDO

FRANCE · SOLE TRADER · INCORPORATED 2004-03-22
KYBE ID: FR-452524499 · 452524499 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GLADYS ACEVEDO
fr_inpi
452524499
fr_inpi
dissolved
fr_inpi
2004-03-22
fr_inpi
2004-06-30
fr_inpi
77 RUE DELPECH, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CONSEIL DEPARTEMENTAL DE L'ORDRE DES MASSEURS-KINESITHERAPEUTES SOMMEactiveCONSEIL REGIONAL DE L ORDRE DES MASSEURS KINESITHERAPEUTES DE PICARDIE-CROMK-PICARDIEdissolvedFREDERIC JEAN LOUIS DU-BURCKdissolvedINTERCOMdissolvedJEAN LE TRIBROCHEdissolvedJULES MARCEL VERGOTEactiveLES PARFUMS AURELIE D HARWEYdissolved[ND]dissolved[ND]dissolvedNKT COURTAGE & CONSEILactiveREVDEV SARLdissolvedRomain Mitenne-DegansactiveSAMAROBRIVAactiveSCI LA MARJEdissolvedSCI MANALAUdissolvedSOCIETE DE DROIT ECONOMIQUE ET FISCALdissolvedSYLVIE LUCE BOVEdissolvedSYND COPROP RES SAINT MARTINactiveTHOMAS FRANCOISactiveVIRGINIE GATOUILLATdissolved

+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 ~3 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