DOSSIERS / JOHANNA DESVARIEUX
← SearchExport PDF
Sole trader dossier

JOHANNA DESVARIEUX

FRANCE · SOLE TRADER · INCORPORATED 2004-10-11
KYBE ID: FR-479493637 · 479493637 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHANNA DESVARIEUX
fr_inpi
479493637
fr_inpi
dissolved
fr_inpi
2004-10-11
fr_inpi
2005-02-04
fr_inpi
RTE DE PORT BLANC, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
2L PRODdissolvedALEX MATHIEU NOELdissolvedBRUNO MAURICE JASONdissolvedCARLA ESPERANZA CARMEN TARLEYdissolvedCHRISLAUR IVdissolvedCONDOR FLORESdissolvedEILEEN EVENTSdissolvedFIRST CLASS PEINTUREdissolvedGARAGE LEKactiveGERALD MICHEL MOUTONdissolvedGISLHENE MARLENE ZAMIdissolvedGWENAELLE MARIE MICHEL BEAUJOURactiveHIBISCUS SANTE SELASdissolvedILMO CONCIERGERIEactiveIMENE AIMEdissolvedJOANNE DIDIER CORIANdissolvedJOEL CEDRIC GUILONdissolvedKINGSLEY PINEAUdissolvedLATIMER ANTILLESdissolvedLBOAT RENTactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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