DOSSIERS / FABIENNE ODETTE IRENE MOUTARD
← SearchExport PDF
Sole trader dossier

FABIENNE ODETTE IRENE MOUTARD

FRANCE · SOLE TRADER · INCORPORATED 2010-01-20
KYBE ID: FR-519022230 · 519022230 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FABIENNE ODETTE IRENE MOUTARD
fr_inpi
519022230
fr_inpi
dissolved
fr_inpi
2010-01-20
fr_inpi
2010-12-05
fr_inpi
CHE DU BOIS DE LION, 26200 MONTELIMAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GARABED KINOSSIANdissolvedCABINET J. LELONGdissolvedC S Q AdissolvedDOMINIQUE MARIE RENE MOREAUactiveETS MERCIER ROGERdissolvedGERARD VITURETdissolvedGILBERT BRUYNSEELSdissolvedJACQUES JULIEN SIMON RAPINdissolvedJACQUES WINAUD-TUMBACHactiveLES SERRES DU GERYdissolvedLYDIA ROINACdissolvedM B RABATELdissolvedMIA RITA JOSEPHA SCHEENAERTSdissolvedROGER LOUIS RENE MERCIERdissolvedSCI CHRISYLdissolvedSCI DES HALLESdissolvedSCI DES HALLES DE MONTELIMARdissolvedSCI DU LIONdissolvedVICTORdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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
Dissolved / struck off