DOSSIERS / ERICK EMILE VIRIN
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Sole trader dossier

ERICK EMILE VIRIN

FRANCE · SOLE TRADER · INCORPORATED 2010-02-18
KYBE ID: FR-520233396 · 520233396 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERICK EMILE VIRIN
fr_inpi
520233396
fr_inpi
dissolved
fr_inpi
2010-02-18
fr_inpi
2010-06-10
fr_inpi
LD BRAGELOGNE, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALINE NAVINdissolvedANITA MARGUERITE CLAUDINdissolvedANNIE HIRAdissolvedANSELME PIERRE AYASSAMIPOULLEdissolvedBIRD'S GRANDE TERREdissolvedCAP SUR L OCEANdissolvedCARREFOUR SECURITE PROTEC SAINT FRANCOISactiveCHANCE & DESTINYdissolvedCHARLES HILAIRE GOUALAdissolvedCHRISTIAN MARTIN LEBORGNEdissolvedCIR CECILE GOVINDINdissolvedDARIUS CASIMIR RAMOUTAR-BADALdissolvedDIDIER AMELIE LEBORGNEdissolvedEARL DE BRAGELONEdissolvedFABRICE FLORENT JENASTEactiveFRANCE-LISE F KICHENINdissolvedFREDERIC CLAUDE BOUCHERdissolvedGILLES ALBERT JOSEPH DE ROZIERESdissolvedGLICENE IRMA RASOUdissolvedJOSEPH GUSTAVE HERLEM HERLEMdissolved

+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