DOSSIERS / PHILOMENE ROULLEAU
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Sole trader dossier

PHILOMENE ROULLEAU

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-908951791 · 908951791 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILOMENE ROULLEAU
fr_inpi
908951791
fr_inpi
dissolved
fr_inpi
2022-02-01
fr_inpi
2022-08-01
fr_inpi
20 RUE HENRI PETONNET, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES ANDREE JEANNE MALLETdissolvedCHIOMA ABUCHIdissolvedCOPROPRIETES RESIDENCE DU PALAISactiveDM 86dissolvedDOMINIQUE BYACKdissolvedDUC MANH HUYNHactiveENTR'HAYdissolvedIMO'CENTREactiveIRENE BARDEactiveLES MONDES DU DISQUEdissolvedMARTINE MAURICETTE RETAILLEAUdissolvedMICHEL GASTON HONORE DUFOSSEZdissolvedMONIQUE DIONdissolved[ND]dissolvedPPI DEVELOPPEMENTactivePPI FINANCEMENTactiveROUQUET IMMOBILIERactiveSAIVEAU BARDEdissolvedSARL DUFOSSEZactiveSARL MAISONS ET LOGIS DU POITOUactive

+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 ~6 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