DOSSIERS / GWENDELYNE DANIELLE MARCEAU RAGONDET
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Sole trader dossier

GWENDELYNE DANIELLE MARCEAU RAGONDET

FRANCE · SOLE TRADER · INCORPORATED 2019-01-14
KYBE ID: FR-845330000 · 845330000 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GWENDELYNE DANIELLE MARCEAU RAGONDET
fr_inpi
845330000
fr_inpi
dissolved
fr_inpi
2019-01-14
fr_inpi
2019-01-14
fr_inpi
5 RUE LOUIS BLANC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AKS RENTdissolvedALPHA KABINET SYactiveARBEN CELAdissolvedARNAUD KAMAL PIERRE BELLANCEactiveASSOCIATION DES TUNISIENS EN FRANCEactiveBERTRANS SPEED SERVICESdissolvedDOMINIQUE ABADIEdissolvedELSAYED KESHKdissolvedESPACE FARABIactiveFELIE MATILLONdissolvedHANNA DARMONactiveHK BATIMENTactiveJONATHAN BEAUFOURdissolvedLamine DrameactiveLOIC FARID CORNETdissolvedMAISON M BEAUTYactiveMAMANS ASSOCIATION GRANGES AUX BELLESactiveMARIE FRANCOISE QUESTIAUXactiveMARIE J YASMINA ROSSIdissolvedMURIEL JEANNE CORNETdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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