Key facts
dissolved[ND]
fr_insee
923991939
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-01
fr_insee
2023-10-31
fr_insee
35 RUE ALPHONSE DARMAILLACQ, 49300 CHOLET
fr_insee
96.09Z
fr_insee
Sole trader dossier
[ND]
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAMIR BAKARIANTHONY HENRI LEFORTBAPTISTE PINEAUCHARLES-HENRY ROBERT DU BOISLOUVEAUFATIH LADBALHAMZA RAHMOUNEINDIVISION PREAU DANIEL STEPHANIE ET JULIENINDIVISION RAGOT ET BROSSETISABELLE BOITEAUJEAN-ETIENNE CHOMYKMANON ARVAUXMANON PICHON[ND][ND][ND][ND][ND]PAULA DA SILVASYNDICAT COPROPRIETE VILLA DARMAILLACQ
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~2 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 eventsDissolved / struck off