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Sole trader dossier

JEAN PIERRE ADER

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-352048805 · 352048805 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE ADER

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Registration352048805

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Statusdissolved

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Incorporated1989-06-01

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Dissolved1990-01-01

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Registered address14 RUE DE MEAUX, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AU GOURMET SPECIALdissolved CEDRIC ANDRE FABREdissolved DINGLIN WANGdissolved ECOLE MODERNE LEMdissolved EL GHALI EL AMRANIactive ERNESTO MANUEL ROMERO ARIASactive FREDERIQUE PRADIGNACdissolved HUA LI SHAOdissolved HUBERT PHILIPPEdissolved LE BONHEURdissolved LIAMSdissolved MARIE SONIA CHEUNG-KIVAN-YEUNactive MATHILDE MARIE BOURDIERactive MOSKAactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE ADER (principal) matches PEP Jean-Pierre Ader — Q66500880. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1990-01-01Dissolved / struck off