DOSSIERS / D'ABEL GARNIER
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Sole trader dossier

D'ABEL GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-528980519 · 528980519 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
D'ABEL GARNIER
fr_inpi
528980519
fr_inpi
dissolved
fr_inpi
2011-01-10
fr_inpi
2011-04-18
fr_inpi
VINTY, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

971 SOUDURE TUYAUTERIE INDUSTRIELLEdissolvedALAIN DANIEL MOUTAMAdissolvedALAIN STEPHANIE MIATHdissolvedAM TRAITEURactiveANICET SERVICES PLOMBERIE ET SANITAIREactiveASSOCIATION DES ELEVEURS DE LA POINTE ALLEGREactiveASSOCIATION JOIE DE VIVRE MULTIGENERATIONSactiveAURELIE CHARABIEactiveBARBE MAURICE AMMETTEdissolvedCHARLES GOLVETactiveCLOVIS ARMAND SAPOTILLEactiveDENIS ALEX DACOURTactiveEDITH LUCETTE ANICETdissolvedEPSE ANICET FERIE MA RAMASSAMYdissolvedEURL LA SALAMANDREdissolvedFLEUR DE NOGENTdissolvedFREDERIC NICOLAS HESELdissolvedGAEL RODOLPHE BABOURAMdissolvedGeorge-Henri Gwaldys GWLADYS LORBELactiveGOLDEN CAR DEALdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off