DOSSIERS / ANGELIQUE DESIREE DAWKINS
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Sole trader dossier

ANGELIQUE DESIREE DAWKINS

FRANCE · SOLE TRADER · INCORPORATED 2012-10-29
KYBE ID: FR-789267762 · 789267762 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGELIQUE DESIREE DAWKINS
fr_inpi
789267762
fr_inpi
dissolved
fr_inpi
2012-10-29
fr_inpi
2012-10-29
fr_inpi
26 RUE JEAN FRANCOIS LA PEROUSE, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDUL JALIL AMIRIdissolvedAHMED FADHLIdissolvedAlassane SoumahactiveBOUZIANE AMEURdissolvedBRIAN WARDdissolvedCHARLES MASVIELdissolvedCHARMA SAdissolvedDENIS FANOdissolvedDINO ADINADYdissolvedDJAMEL GRAINEdissolvedEMMANUEL HAGOSdissolvedGILBERT MITUdissolvedGREGORY DESBOSdissolvedGULMOLOK MALAKHILLdissolvedHICHAM BEDAdissolvedJAMAL AHMED MOHAMMEDINdissolvedJANAT GUL JABARKHILdissolvedJEAN-JULES NSY DEMBAdissolvedJEREMY ALEXIS JONATHAN BATAGOWSKIdissolvedJETHRO LANDRY JETHRO LANDRY TANGUIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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