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Company dossier

VINGT-QUATRE-JANVIER

FRANCE · COMPANY · INCORPORATED 2021-03-08
KYBE ID: FR-894847664 · 894847664 · 3 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameVINGT-QUATRE-JANVIER

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Registration894847664

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2021-03-08

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Dissolved2023-02-02

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Registered address4 RUE GARANGEAU, 35400 SAINT-MALO

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Industry56.10C

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Share capital€5,000

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Companies at this address

3 total

[ND]dissolved WALYD BOABdissolved

Connections

3 links

Shared operator — likely the same administrator

JOSEPH A AVOUEShared officer / director · 2 share this WALYD BOABShared registered address · 3 share this [ND]Shared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GABRIELLE ARIES	Président	—	France registry
GABRIELLE EMMANUELLE ARIES	Président	—	France registry

Risk signals

3 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-11-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+14

Insolvent soon after incorporation

+12

Offshore-leaks nexus

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

3 events

2021-11-16Jugement d'ouverture de liquidation judiciaire

2023-02-02Jugement de clôture pour insuffisance d'actif

2023-02-02Dissolved / struck off