DOSSIERS / PATRICIA CHRISTINE CANIZARES
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Sole trader dossier

PATRICIA CHRISTINE CANIZARES

FRANCE · SOLE TRADER · INCORPORATED 2014-04-04
KYBE ID: FR-801273509 · 801273509 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICIA CHRISTINE CANIZARES
fr_inpi
801273509
fr_inpi
dissolved
fr_inpi
2014-04-04
fr_inpi
2015-03-31
fr_inpi
LE VILLAGE, 04150 SAUMANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES CHRISTINE ARASSEdissolvedAURELIE LAURA MOULLARDdissolvedBENOIT STEPHANE CURNIERactiveBOYER ET FILSdissolvedELECTROCRATIEactiveFRANCOISE DENISE CLAUDE BROCHETdissolvedGINETTE VIALactiveJACHY JACKY CAMILLE POTdissolvedLA FABRIQUE DES REVESactiveLA GARDETTEdissolvedLA SAUMANESSEdissolvedLES FENIERES DE SAUMANEdissolvedMICHEL CHRISTIAN SOUSSIactive[ND]dissolved[ND]active[ND]dissolvedNICOLAS FRANCIS RAYMOND RENE MOURLOTdissolvedSAUMANE LOISIRSactiveSCDF BOYER GONDRANdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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