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Sole trader dossier

IAN SHIRRA

FRANCE · SOLE TRADER · INCORPORATED 1997-10-29
KYBE ID: FR-333650588 · 333650588 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameIAN SHIRRA

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Registration333650588

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Statusdissolved

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Incorporated1997-10-29

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Dissolved1998-07-07

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Registered addressCOUFFINAL, 31250 REVEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGELE BANQUETdissolved ANIM'COUFFINALactive ASSOCIATION PARENTS D ELEVES COUFFIGNALactive ASSOCIATION SELAMIactive CHARLES PUJOLdissolved CLAUDE BONHOUREdissolved EMILE LOUIS DELPYactive FERNAND MILHAVETdissolved FRANCOIS PELISSIERdissolved GISELE NICOLE ANNE FRANCdissolved JACQUES ANDRE MARCEL LECAULLEdissolved JACQUES PELISSIERdissolved JEAN DE MARTRINDONOSdissolved MARIE COSTESactive MONIQUE PUJOLdissolved ROBERT DURANDdissolved ROGER SARTORIdissolved SARL ETABLISSEMENTS IMBERTdissolved SCI A4dissolved STEF TAUSSAC F ET PAGES Mactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

1998-07-07Dissolved / struck off