DOSSIERS / AIDIA RAISSA JACQUES SONGEONS
← SearchExport PDF
Sole trader dossier

AIDIA RAISSA JACQUES SONGEONS

FRANCE · SOLE TRADER · INCORPORATED 2011-06-24
KYBE ID: FR-533186201 · 533186201 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIDIA RAISSA JACQUES SONGEONS
fr_inpi
533186201
fr_inpi
dissolved
fr_inpi
2011-06-24
fr_inpi
2012-06-21
fr_inpi
BOISRIPEAUX, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFPCactiveALAMANDAS EN EVEILactiveAMEDEE LUCIEN DAGNETdissolvedANSELME MATHURINdissolvedASS CERCLE LUMIERE GUADELOUPEactiveAUREL'ANdissolvedAymeric LekagneactiveB 39 FOODactiveBWA-DIFOactiveCADUC EN MOUVEMENTactiveCAROLE CHARLOTTE AIMEEdissolvedCHANTAL CORNANOactiveCHRISTIAN BERNARD TARLETdissolvedCLUB UNESCO ABYMESactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE EXCELLENCEactiveCRECHE CALIN'OURSactiveCYNTHIA FALLAactiveDANIELLA BLAISE MOUTAMALLEdissolvedFRANCOIMENE DEVILSAINTdissolvedFSE COLLEGE ALEXANDRE ISAACactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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