DOSSIERS / JEAN FRANCOIS FARGUES
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Sole trader dossier

JEAN FRANCOIS FARGUES

FRANCE · SOLE TRADER · INCORPORATED 1987-04-03
KYBE ID: FR-341827335 · 341827335 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS FARGUES
fr_inpi
341827335
fr_inpi
dissolved
fr_inpi
1987-04-03
fr_inpi
1987-12-31
fr_inpi
CRS DU MARECHAL LECLERC, 17100 SAINTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CHRISTOPHE AURYdissolvedCLAUDINE CHENOTdissolvedDIDIER RIVESactiveDOMINIQUE ARMAND FERRONdissolvedETABLISSEMENTS RAOULTdissolvedFRANCOIS MEHAYdissolvedIRENEE BEAULIEUdissolvedJANINE LEBOYERdissolvedJEAN PIERRE REYactiveMARCELLE DUCONGEdissolvedPIERRE REY JEANdissolvedPIERRETTE CHATdissolvedROMAIN CLEMENTdissolvedSOCIETE D'EXPLOITATION DE SAINTESdissolvedSTE CIVILE IMMOBILIERE L OASISdissolvedTISSUS DE SAINTONGEdissolvedUNION SPORTIVE SAINTES CHEMINOTS TENNISdissolvedUSSCC SAINTES VOLLEY BALLdissolvedUSSCC SECTION AIKIDOdissolvedUSSCC SECTION ATHLETISMEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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