DOSSIERS / ARMANDE MARIE-JOSEPHE GARREAU
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Sole trader dossier

ARMANDE MARIE-JOSEPHE GARREAU

FRANCE · SOLE TRADER · INCORPORATED 2016-01-18
KYBE ID: FR-817929136 · 817929136 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMANDE MARIE-JOSEPHE GARREAU
fr_inpi
817929136
fr_inpi
dissolved
fr_inpi
2016-01-18
fr_inpi
2016-05-07
fr_inpi
178 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.E. GROUPdissolvedBELL'EYESactiveBULFRANPROPactiveCHARLES LE BRISdissolvedCLAUDE BERNARDdissolvedDSAP CONSULTINGactiveEFIDYSdissolvedEVELINA MARIA CARLA BARBI-CINTIdissolvedFRANCIS GEORGES ALPHONSE WEBERactiveFRANCOIS LEAGEdissolvedHELENE BRONSTEINdissolvedHH9 MANAGEMENT SASactiveINDIVISION FAUBOURG ST HONOREactiveJEAN GEORGES CHRETIENdissolvedJEANNE COHENdissolvedLA FERME DU BOURG A CEREdissolvedLAURENCE VELIN SELASUdissolvedLES ATELIERS TALENTS HOMEdissolvedLI'NAILSdissolvedLINDAPARKdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off