DOSSIERS / AMAURY MARIE THIBAULT LARREUR DE FARCY DE PONTFARCY
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Sole trader dossier

AMAURY MARIE THIBAULT LARREUR DE FARCY DE PONTFARCY

FRANCE · SOLE TRADER · INCORPORATED 2013-11-14
KYBE ID: FR-798488318 · 798488318 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMAURY MARIE THIBAULT LARREUR DE FARCY DE PONTFARCY
fr_inpi
798488318
fr_inpi
dissolved
fr_inpi
2013-11-14
fr_inpi
2014-05-26
fr_inpi
23 RUE RICHER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADRIEN FRANCOIS MILLETactiveCHRISTIAN MAUGEINactiveCLAUDE CLAIRE BENATOUIL BONNANdissolvedELISA RAFAELA CASARESdissolvedELOISE MAI HERVE DU PENHOATactiveEMERGENCE SARLactiveERIC CLAUDE MAURICE MONIOTactiveGEORGES V PARTNERSdissolvedGR TALENT RECRUITMENTactiveJahid ElgarniactiveJDVdissolvedJUAN CARLOS VILLANUEVA CARBAJALactiveKINICHI RITTERSPORNdissolvedLMNP CHARLOTTE ET PAULactiveMAURICE SZUSTERdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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