DOSSIERS / ARMAND OTRO
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Sole trader dossier

ARMAND OTRO

FRANCE · SOLE TRADER · INCORPORATED 2007-05-21
KYBE ID: FR-494818156 · 494818156 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMAND OTRO
fr_inpi
494818156
fr_inpi
dissolved
fr_inpi
2007-05-21
fr_inpi
2008-01-28
fr_inpi
3 RUE DES FORGERONS, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A DIAG IMMOdissolvedAK PLATRERIEdissolvedBATI BRIQUEdissolvedBATI SOL FRANCEdissolvedBATI ' XPERTdissolvedCK BATdissolvedCONSTRUCTIONS BATIMENTS INTERNATdissolvedCRISTAL'S BATIMENTdissolvedDEMOLORdissolvedEURL MCM 57dissolvedFATSA COUVERTUREdissolvedFERMETURES OZdissolvedFONDATION SPECIALE ET CONSTRUCTIONdissolvedGEST ONE METZdissolvedGLOBAL ELECTRICdissolvedGN TPdissolvedIZZET ERKAYAdissolvedK.C. EURLdissolvedLES PRO DU BATIMENTdissolvedLORRAINE HABITATdissolved

+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 ~8 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