DOSSIERS / PHILIPPE LUCIEN LOUIS DACHAUD
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Sole trader dossier

PHILIPPE LUCIEN LOUIS DACHAUD

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-802467837 · 802467837 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE LUCIEN LOUIS DACHAUD
fr_inpi
802467837
fr_inpi
dissolved
fr_inpi
2014-05-01
fr_inpi
2015-03-10
fr_inpi
5 RUE DU LUXEMBOURG, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDA-SAMAD BOUDYAFdissolvedALAIN PIERRE LOMBARDOdissolvedALI HAMZAdissolvedANDRE CLAUDE LADOIREdissolvedASSOCIATION LE RELAIS MEDITERRANEEN (ARM)activeBK INVESTdissolvedDANIEL GONCALVESdissolvedEPM BATdissolvedJabedul IslamactiveJENNIFER MARIE NOELdissolvedLaurent Didier Cyril POULETactiveMOHAMED AFKIRactiveMorgane Gwendoline Delphine OLLAGNIERactive[ND]dissolved[ND]dissolved[ND]active[ND]activeOMAR BOUHOUIAdissolvedRAYAN MIKATIactiveSoraya El Youssfidissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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