DOSSIERS / PATRICIA CHANTAL GEORGETTE FAGUAIS
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Sole trader dossier

PATRICIA CHANTAL GEORGETTE FAGUAIS

FRANCE · SOLE TRADER · INCORPORATED 2015-11-23
KYBE ID: FR-815176805 · 815176805 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICIA CHANTAL GEORGETTE FAGUAIS
fr_inpi
815176805
fr_inpi
dissolved
fr_inpi
2015-11-23
fr_inpi
2019-10-01
fr_inpi
LE BOURG, 50750 CANISY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN LETROUITactiveAU RENDEZ-VOUS DES CHASSEURSdissolvedBERNADETTE MARIEdissolvedCTRE COM ACTION SOCIALE DE ST EBREMONDdissolvedDENISE GROUALLEactiveFRANCOISE CAMAXdissolvedHUBERT JEAN MORINdissolvedJACQUES PIERRE FERNAND DESHAYESdissolvedJEAN-CLAUDE PIERRE ANDRE VERROLLEdissolvedJOSIANE LERONDELLEdissolvedMARCEL ALPHONSE LOUIS HERMANdissolvedMARIE-CLAUDE RENAULTactiveM F SEIGNEURdissolvedNATHALIE THERESE LEONE LADROUEdissolvedODETTE DEBIEUdissolvedPAUL HAMELdissolvedRENE ALFRED GEORGES HARDELdissolvedSCI DU COSNETdissolvedSCM BRARD ET CHUINARDdissolvedSERVICE VACHERS REMPLACEMENT DE CANISYactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off