DOSSIERS / JOELLE CATHERINE DOUROUGIE
← SearchExport PDF
Sole trader dossier

JOELLE CATHERINE DOUROUGIE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834273781 · 834273781 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOELLE CATHERINE DOUROUGIE
fr_inpi
834273781
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2018-12-31
fr_inpi
BD SAINT CHARLES, 97115 SAINTE ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS SAINTE ROSE ART ET TRADITIONactiveCAMILLE LUCIEN DEMEAdissolvedEASYBOATGPdissolvedFABIEN FLANDRINAactiveGEORGINA MARIE BOHICOdissolvedHELOISE MARIE VINCENTdissolvedJACQUELINE LILIE CHATHUANTdissolvedJEAN ELIFAITE EXANTUSdissolvedJEAN-LUC JEANNEdissolvedJEAN ROBERT TANGUY THOMASactiveJOSEPH BIBLOT PIERREdissolvedJULIEN URSULET LAURENCINE SAINTdissolvedLE RUBIS CLUBdissolvedLOCATION SOLEILdissolvedMARCELLE CLARITA LESUEURdissolvedMARIE LAMBERT ANDRE MARIE-LAMBERT MAULINEdissolvedMARLENE TREBLAdissolvedMARTHE JULIE FLANDRINAdissolvedOSANGE CELESTINE DOUROUGIEdissolvedPAIN AWdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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