DOSSIERS / MARGUERITE VADO
← SearchExport PDF
Sole trader dossier

MARGUERITE VADO

FRANCE · SOLE TRADER · INCORPORATED 2020-07-04
KYBE ID: FR-884935446 · 884935446 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGUERITE VADO
fr_inpi
884935446
fr_inpi
dissolved
fr_inpi
2020-07-04
fr_inpi
2020-07-04
fr_inpi
CAP FERRE, 97227 SAINTE ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A.D.J-PRESTATIONSdissolvedALEX LAZARE ANTONINdissolvedANTILLES CHARTERSdissolvedBEATRICE ABLAWA DO REGOdissolvedCARIBBEAN ELIXIRactiveCENTRE D'ANIMATION CULTUREL PEDAGOGIQUE ET TactiveEDEN BOXdissolvedEMILE ISAMBERT NIJEANdissolvedEUGENE AUGUSTIN NIJEANdissolvedFREDERIQUE LECUPactiveGASPARD ANTOINE BEUSEactiveGINA MATHURIN NIJEANdissolvedG RARD DAVID GERARD PANCRATEactiveKLEBERT VICTOR COTREBILdissolvedLIBRE EXPRESSION NATUREactiveLILIANE NIJEANdissolvedLISE BERTHELETTEdissolvedLUCIEN NICONEDE NIJEANdissolvedMANMAN DOUDOUactiveMARIANNE BAUERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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