DOSSIERS / DOUANGMALI PATRICIA LAVAL
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Sole trader dossier

DOUANGMALI PATRICIA LAVAL

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-527777825 · 527777825 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOUANGMALI PATRICIA LAVAL
fr_inpi
527777825
fr_inpi
dissolved
fr_inpi
2010-11-01
fr_inpi
2011-05-16
fr_inpi
157 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA D.dissolvedAUTOMATISMES ETUDES REALISAT MAINTENANCEdissolvedBENJAMIN FRANCE GILBERGactiveBUDSARIN TIPLAMAIdissolvedCARREdissolvedCHRIYSTEL PERRINactiveCOPR 157 R DE PARIS RES LE VILLEROY 94220 CHARENTONactiveDANSEREVactiveEJPdissolvedGIMdissolvedGLB LOISIRSdissolvedHUBERT VALADEdissolvedJUAN BAUTISTA BOIXdissolvedJULIEN YAMINactiveLA COUPOLE LIBERTEactiveLAURENT NICOLAS PERRAUDINdissolvedLE TONICdissolvedLUC EMMANUEL LEMARCHANDactiveMARIANNE MALEKdissolvedMARTINE CHISTIANE LECLERCdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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