DOSSIERS / JEAN-OLIVIER ALFRED NARGUET
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Sole trader dossier

JEAN-OLIVIER ALFRED NARGUET

FRANCE · SOLE TRADER · INCORPORATED 1989-02-08
KYBE ID: FR-310297288 · 310297288 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-OLIVIER ALFRED NARGUET
fr_inpi
310297288
fr_inpi
dissolved
fr_inpi
1989-02-08
fr_inpi
1989-09-30
fr_inpi
PL DU MARCHE, 61120 SAP-EN-AUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A JULIENNEdissolvedALBERT HOREAUdissolvedANNICK MAILLARDdissolvedASS SYNDICALE AUTORISEE DRAINAGE LE SAPactiveBELLEMERE FRANCOIS BARBIER FREDERIQUEdissolvedCENTRE ANIMATION PLATEAU DU SAPactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCLAUDE GERARD GAUTIERdissolvedCOMMUNE DE LE SAPdissolvedCOMMUNE DE SAP-EN-AUGEactiveCTRE COM ACTION SOCIALE DE LE SAPdissolvedELODIE CHARLENE CATHERINE CHERUELdissolvedEMMANUEL CARPENTIERdissolvedFRANCOIS MARCEL JEAN BELLEMEREactiveFREDERIQUE CLAUDE BARBIERdissolvedGINETTE DEPIERREMONTdissolvedISABELLE NICOLE MICHELE RODdissolvedJEAN ALBERT ERNEST CAGNIONdissolvedJOSIANE BANETdissolvedLOUISETTE DUPONTdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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