DOSSIERS / ANDY FRED EUGENE DODAKAL
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Sole trader dossier

ANDY FRED EUGENE DODAKAL

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889532602 · 889532602 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDY FRED EUGENE DODAKAL
fr_inpi
889532602
fr_inpi
dissolved
fr_inpi
2020-10-01
fr_inpi
2021-01-25
fr_inpi
30 RUE DE LA LEGION D'HONNEUR, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLATIF MOUSTADactiveAFRO TENDANCEdissolvedALPHA DEPANNAGESactiveANNICK AMABLEactiveCASIANDREIdissolvedCASIMIRO DA SILVA FERNANDESdissolvedCDVD COUTUREdissolvedCHRISTOPHER FIRENZI BARTHELEMYactiveDAILY DRIVINGdissolvedELECTRATELdissolvedETABLISSEMENTS TARDIVELdissolvedFRANCOISE KARNAOUKHdissolvedHELENE CLAIRE LEONIE COHEN-SOLALactiveLE PARI DES BESTIOLESactiveMOHAMED EL HALLAGactive[ND]active[ND]activeNICOLE NGUYENdissolvedPASCAL WAUTHYdissolvedSARL PLANNING CONCEPTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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