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Sole trader dossier

JUAN CLIMENT

FRANCE · SOLE TRADER · INCORPORATED 1995-10-19
KYBE ID: FR-389147216 · 389147216 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJUAN CLIMENT

fr_inpi

Registration389147216

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-10-19

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Dissolved1996-04-16

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Registered address30700 ARPAILLARGUES-ET-AUREILLAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANDREE TORRESdissolved BECAMEL ET BRUNdissolved DE BOUSQUET CHRISTIAN DEROBERTdissolved DENIS OLIVIERdissolved EDMEE CHAYactive EMERIC JORDAdissolved EN GE BATI TRAV PUBL JEANMONOTdissolved FRANCOISE DESLYSactive FRANCOISE DESLYSactive GENEVIEVE VILLESECHEdissolved GEORGETTE GONZALEZactive GILBERT ROBERT PAUL FONTANILLEactive JACQUES DE ROBERT DE BOUSQUETdissolved JACQUES GRASSIANTdissolved JACQUES NOELdissolved JEAN FRANCOIS BIANCOdissolved JEAN LUC GUYdissolved JEANNINE ROLANDE COUDOUNEAUactive LES CAPITELLESactive LES HAMEAUX DE CANTARELdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

1996-04-16Dissolved / struck off