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Sole trader dossier

ISABELLE AUBINEAU

FRANCE · SOLE TRADER · INCORPORATED 2005-03-16
KYBE ID: FR-481221265 · 481221265 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE AUBINEAU

fr_inpi

Registration481221265

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-03-16

fr_inpi

Dissolved2006-01-16

fr_inpi

Registered address3 PL GAMBETTA, 80000 AMIENS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN BERNARD MARCEL PAYARTdissolved ALAIN GATINEAUdissolved ANNICK DARRASactive AVEXPERT, HUISSIER DE JUSTICE, SELARL TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolved BENEDICTE CHATELAINactive BOUCHERIE PILLONdissolved BUN AMIENSdissolved CELIA MARIE MICHELINE HENICQUEdissolved CHAUSSURES BANCE FRERESdissolved COFFEE SHOP AMIENSdissolved DENIS RENE RAYMOND CAVENELdissolved EURL FORTIERdissolved FIBAdissolved GERARD MARTINactive GILLES LUCIEN PAUL LUCEdissolved HOUBLONdissolved HUGO LEO INVESTdissolved INFORMATIQUES ET GESTIONS ASSOCIEESdissolved JACQUES ROLAND DENYSdissolved JEAN LEUILLETdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2006-01-16Dissolved / struck off