DOSSIERS / GUERLINE ODILON
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Sole trader dossier

GUERLINE ODILON

FRANCE · SOLE TRADER · INCORPORATED 2013-07-18
KYBE ID: FR-793919267 · 793919267 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUERLINE ODILON
fr_inpi
793919267
fr_inpi
dissolved
fr_inpi
2013-07-18
fr_inpi
2014-06-18
fr_inpi
PLIANE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.P.E CORAIL L.FactiveBELLE PLACEdissolvedBERNARD FRANCOIS EGERTONdissolvedCARIBEENNE DE PARTICIPATIONSdissolvedCATHERINE MARIE-CHRISTIANE LEBEAU-FRANCdissolvedCELESTE THEODORdissolvedCELOR AMEDEE PATERdissolvedCLAUDE VINCENT JACQUESdissolvedCOMITE REGIONAL DE BILLARD DE LA GPEactiveDAMIEN PHILIPPE LAJONIEdissolvedDANIEL GALLOFREdissolvedEDOUARD LEON SYLVESTREdissolvedFAMILIALE CATHOLIQUE DE POINTE A PITRE ST PIERRE ET ST PAULactiveFRÉDÉRIC SYLVAIN MARIVATactiveHYACINTHE SERAPHIN M FARDELLAdissolvedJEAN JOSE JEANNEdissolvedJEANNE GANEdissolvedJOSE MICHEL JACQUESdissolvedKARINE SOPHIE KANCELdissolvedLUC MARIUS JACQUESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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