DOSSIERS / DANA ARMOUDON
← SearchExport PDF
Sole trader dossier

DANA ARMOUDON

FRANCE · SOLE TRADER · INCORPORATED 2019-05-13
KYBE ID: FR-851746040 · 851746040 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANA ARMOUDON
fr_inpi
851746040
fr_inpi
dissolved
fr_inpi
2019-05-13
fr_inpi
2019-12-27
fr_inpi
CAP MARIN, 97290 LE MARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIDE +activeALAIN MICHEL ALEXANDRE PRUDENTdissolvedASSOC SOCIO-CULTURELLE ET SPORTIVEactiveBAIE DU MARINdissolvedCAP ENTREPRISEdissolvedCHAUMETTE DU CAPdissolvedCHRISTOPHE JAMINETactiveEARL DOUDOUdissolvedELIE RANGASSAMYdissolvedEMILE LOUIS BASTOLdissolvedETIENNE MALLEactiveGH ENERGIEdissolvedHECTOR FELIX EDMONDdissolvedJEANNE BERNADETTE LIMERYdissolvedJIMMY GISELE ZAIREdissolvedJOEL MARIE BRIVALdissolvedKEVIN YANNICK GROSSEPIECEdissolvedL-4-EVENTSactiveLEMY EDMOND DUPOTdissolvedLIETTE SORELdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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