DOSSIERS / JO ANNA DAINCHE
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Sole trader dossier

JO ANNA DAINCHE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-08
KYBE ID: FR-807755046 · 807755046 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JO ANNA DAINCHE
fr_inpi
807755046
fr_inpi
dissolved
fr_inpi
2014-10-08
fr_inpi
2014-11-30
fr_inpi
QUA DOSTALY, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
APOLINE FRED OCTAVIAdissolvedBERTRAND DANIEL AMUSANdissolvedCECILE CASIMIR CAGEdissolvedCHARLES-ALFRED LAURE PRONZOLAdissolvedCHRISTIAN LEANDRE MONLOUIS-FELICITEdissolvedCOMPAGNIE MARTINIQUAISE SUD PECHEdissolvedCOULEURS FACADES EURLdissolvedDANIELLE ALBERTE BETZYdissolvedDAVID LEGERdissolvedDELONIX CAJOdissolvedDOMFER-BATdissolvedDOSTAMAT SARLdissolvedDOSTA SERVICESdissolvedESPERANCEdissolvedETIENNE MACABREdissolvedFRANTZ BARBE PANCRATEdissolvedGASTONISE MARIE-LOUISE NELCHAdissolvedHENRI ODETTE ARNAUDdissolvedJEAN-PIERRE MANGATAactiveJEAN SEBASTIEN SAMUEL LIMERYdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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