DOSSIERS / JUDES FARDIN
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Sole trader dossier

JUDES FARDIN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-16
KYBE ID: FR-381823426 · 381823426 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JUDES FARDIN
fr_inpi
381823426
fr_inpi
dissolved
fr_inpi
1995-01-16
fr_inpi
1996-01-15
fr_inpi
QUARTIER EPINAY, 97228 SAINTE-LUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ARISTIDE LEONARD MASSOUFdissolvedBASTIEN JUDE BATIZAdissolvedCATHERINE FONTAINEdissolvedDANIEL ALAIN JOSEPHdissolvedDE FINANCEMENT DE LA CAMPAGNE ELECTORALE DE LOUIS CRUSOLactiveDENIS SYDNEYdissolvedDOMCLIMactiveDOMINIQUE MATHURIN JOSEPHdissolvedERICK ZACHARIE ASSOUVIEdissolvedE T M SERVICESdissolvedEURL LT FERMETURESdissolvedGRAINE D'ECOLOSactiveJEAN-MARCEL PIERRE JEAN MARCEL LOUIS-SYDNEYdissolvedJEAN-MICHEL JEAN MICHEL MASSOUFdissolvedJEAN-PAUL EMMANUELdissolvedJOSE FELICIEN ALEXANDRINEdissolvedJOSE NESTOR HAYOTdissolvedJOSUE ALEXANDRE VERTUEUXdissolvedKARL GUSTAVE KARL GUSTAVE JOSEPHdissolvedKENIKE KAFYEKEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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