DOSSIERS / KEVIN MARDIL
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Sole trader dossier

KEVIN MARDIL

FRANCE · SOLE TRADER · INCORPORATED 2015-08-15
KYBE ID: FR-813636636 · 813636636 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN MARDIL
fr_inpi
813636636
fr_inpi
dissolved
fr_inpi
2015-08-15
fr_inpi
2015-12-31
fr_inpi
FERRY, 97126 DESHAIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN GUSTAVE DESPLANdissolvedASAF AMICALE SPORTIVE DES ANCIENS DE L ASC FERRYactiveBRUNO GAILLARD GRENADIERdissolvedCONSTANT EMMANUEL ALBICEactiveDESIRE CYRELIE MODESTEdissolvedEDWIGE MARTIN SABASdissolvedELIN FRANCOIS UGOLINdissolvedELZA JEANNE BALTIMOREdissolvedFABRICE MARCEL SABASdissolvedFRANCIUS AURELIEN BIABIANYactiveGILBERT LANDRY HILAIREdissolvedGILBERT RENE LAPITREdissolvedHENRI GREGOIRE MARIE ALIDORdissolvedIRIS VINCENT FERREE SABASdissolvedLUCIEN LIBERT LAPITREdissolvedMARTINE MARIANNE WERMUTHdissolvedOEUF BBdissolvedPATRICK FERNAND HYLAIREdissolvedPHILIPPE SAMSON BIABIANYactiveRAYMOND MICHALONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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