DOSSIERS / MADARA SENE
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Sole trader dossier

MADARA SENE

FRANCE · SOLE TRADER · INCORPORATED 2016-12-15
KYBE ID: FR-824433007 · 824433007 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MADARA SENE
fr_inpi
824433007
fr_inpi
dissolved
fr_inpi
2016-12-15
fr_inpi
2017-08-23
fr_inpi
RICHEBOURG, 74360 ABONDANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIEN JEAN RENE LAHAYEdissolvedAMBROISE BLANCdissolvedANTOINETTE SABINE FERNANDEZdissolvedBENJAMIN MARIE BERNARD GAGNEUXdissolvedBERNARD CHAPERONdissolvedBY BERTRAND YANNICKdissolvedDELPH PEILLEXdissolvedDOMINIQUE MAUGRAINdissolvedEDWIGE NATHALIE LOUISE MARCHANDdissolvedERIC GIRARD BERTHETdissolvedFREDERIC KAUFFMANTdissolvedJEAN AMBROISE MARCEL BLANCdissolvedJEAN LOUIS AMBROISE JEAN-LOUIS TRINCAZdissolvedJEAN PHILIPPE JEAN-PHILIPPE GRILLET-AUBERTdissolvedJOSEPHINE REYdissolvedJULIEN BERNARD HENRI PIOUTAZdissolvedLE FERRAILLONactiveLES CHALETS DE LA BALMEdissolvedLISA ANNE PIERCEdissolvedMARC PIVOTactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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