DOSSIERS / JEAN CLAUDE BELY
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Sole trader dossier

JEAN CLAUDE BELY

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-349166116 · 349166116 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BELY
fr_inpi
349166116
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
1988-12-31
fr_inpi
81140 PENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTI RURALES CREATRICES FUTON TOUT COTONdissolvedALAIN GERARD KYRIAKOSdissolvedALICE DUQUESNOYdissolvedANDRE VIGNESdissolvedASSOCIATION GYMAGINEactiveBERNARD LEFRANCdissolvedCATHERINE RAINGEARDdissolvedCOMITE DES FETES DE PENNEactiveCTE SAUVEGARDE EGLISE ST PANTALEONactiveCULTURE ET LOISIRS ALBIGEOISactiveDENIS MAFFREdissolvedDENIS RAYMOND ANDRE LACOMBEdissolvedFOYER LAIQUE CANTINE SCOLAIREdissolvedGRANIER NELLY - LINON FABIENNEdissolvedGRIVEL FRERESactiveJEANNINE MARIE VIGNEAUactiveJOSIANE MONGAYdissolvedLES AMIS DE FONTORBEdissolvedMICHEL GUYOTdissolvedOFFICE TOURISME INTERCOMMUNAL PAYS VAOURdissolved

+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 ~4 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