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Sole trader dossier

JEAN-PIERRE HAUGUEL

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388677403 · 388677403 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE HAUGUEL

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Registration388677403

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Statusdissolved

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Incorporated1992-10-01

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Dissolved1992-12-16

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Registered address14 RUE SERPENTE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AAAPOUM BAPOUMdissolved ALICE FRANCKdissolved ANNICK FRONTINdissolved ASS LES AMIS DE LA VOIX DE L'ORTHODOXIEactive ASS STE ETUD ROMANTIQ ET DIX-NEUVIEMISTactive CEBEDISdissolved CLAUDE WAGNERdissolved COPR 14 RUE SERPENTE 75006 PARISactive FLORENCE LANEURIEactive FLORENCE LAURE ISABELLE RAMSTEINERdissolved FONCIERE L&M'Sdissolved GILLES COUVREURactive Gleb MUSHTAactive GROUP INFORMAT EDITEUR CLASSIQdissolved LA REMIGEASSE PARTICIPATIONSdissolved LA SERPENTAIREdissolved LOIS MOIXactive MARIANNE RIDORETdissolved MAURICE NOGRETdissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

1992-12-16Dissolved / struck off