DOSSIERS / EDWIGE ARLETTE ROLANDE DUFRAISSE
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Sole trader dossier

EDWIGE ARLETTE ROLANDE DUFRAISSE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-21
KYBE ID: FR-892966565 · 892966565 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
EDWIGE ARLETTE ROLANDE DUFRAISSE
fr_inpi
892966565
fr_inpi
dissolved
fr_inpi
2022-01-21
fr_inpi
2024-10-15
fr_inpi
PL DU FORT, 46120 LACAPELLE-MARIVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE FERNANDEZ-ALCARAZdissolvedARMELLE GUERINdissolvedAU POT MARIVALOISdissolvedAVELINO DOS SANTOS AUGUSTOdissolvedCAGNAC S.A.R.L.dissolvedCHRISTIANE DOMERGUEdissolvedCHRISTINE COMBELLESdissolvedDANIELLE THERONdissolvedDELPHINE MARIANNE CAITUCOLIdissolvedEPC46dissolvedFAST RENOVAdissolvedGEORGES SOLdissolvedGILBERTE FEYTdissolvedGILBERT TEYSSEDREdissolvedGINETTE DAVIDdissolvedJACQUES FRANCE QUARTIERdissolvedJEAN PIERRE GAVARRETdissolvedJOSIANE DELBERTdissolvedLEOPOLD TAURANdissolvedLOUIS LAPORTEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off