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Sole trader dossier

SANDRA FORTUNE

FRANCE · SOLE TRADER · INCORPORATED 2008-02-01
KYBE ID: FR-502736218 · 502736218 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSANDRA FORTUNE

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Registration502736218

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Statusdissolved

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Incorporated2008-02-01

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Dissolved2008-08-31

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Registered addressQUA PAIN DE SUCRE, 97230 SAINTE-MARIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BOULANGERIE DU PAIN DE SUCREdissolved CAPRICES DU PAINdissolved CHRISTIANE MARLENE LAPOUSSINIEREactive CLAUDE GEOFFROY ROSELMACKdissolved CORINNE DENISE DANTINactive EPHREM MARYSE ABIDALdissolved ETIENNE SONGNEdissolved FERNAND HERVE MARVEAUXdissolved G.L. BTPdissolved GUINEL YOURY FLORENTINYdissolved JEAN-CLAUDE LEONCE REGISdissolved J JOSETTE AGATHE AUGUSTINEdissolved J.P.TRANSdissolved LEOTARE HENRY MEHALAdissolved MARIE-ANDREE HELENE LAPOUSSINIEREdissolved MYLENE CATHERINE HIPPOLYTEdissolved PHILIPPE LOUIS MONCOQdissolved PIERRE RAPHAEL VALLEJOdissolved RAYMOND HONORE THIMONdissolved SCI GREEN HOUSEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2008-08-31Dissolved / struck off