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Sole trader dossier

JEAN-PIERRE CAMILLE FAROUIL

FRANCE · SOLE TRADER · INCORPORATED 1993-08-02
KYBE ID: FR-392034807 · 392034807 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE CAMILLE FAROUIL

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Registration392034807

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Statusdissolved

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Incorporated1993-08-02

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Dissolved1994-01-29

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Registered addressRTE DE BOISVIN, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

BENJAMIN JACQUES GLORIEUXdissolved CHEZ DIANAdissolved CICABLOC DFAdissolved CRAQUOTINEdissolved DAMIEN BERNARD COMPPERdissolved DESIREE DIANA DASINIactive ELIN PHILIPPE CHALDERdissolved ELISE MARIE-LINE FLEURIVALdissolved EUGENE DOMINIQUE MANLIUSdissolved GARDIENNAGE INTERVENT PROTECTI SECURITEdissolved GARVIN BONIFACE JULESactive GH-ART PUBLICITE DECORATIONdissolved GUSTAVE ROMEO NAIGREdissolved GWENAEL FRONTONactive JC AUTOMOTIVEactive JULIE LEA CELINAINdissolved LA JOSEPHINEdissolved LAURENCE HELENE PALENEdissolved LE COIN DES ARTISTESdissolved Léhane Vanessa Louisactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 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

1994-01-29Dissolved / struck off