DOSSIERS / JEAN-MARTIN LE REVEREND
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Sole trader dossier

JEAN-MARTIN LE REVEREND

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401282066 · 401282066 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARTIN LE REVEREND
fr_inpi
401282066
fr_inpi
dissolved
fr_inpi
1995-07-01
fr_inpi
1996-06-26
fr_inpi
86 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

86/79 PB ST DENISdissolvedAdélaide Colette Luce Isis FourcadeactiveALBERT S DIFFUSIONdissolvedANNE-SOPHIE SOURISSEAUactiveA NOUS L'AUDACEactiveARCHIDAREactiveAUDIFINANCE R.HdissolvedAUDITGESTION EXPERTISESdissolvedAURELIEN ROBERT GILBERT NOCEactiveBAQUE FAGGIONIactiveBERNARD BORGEAUDdissolvedBERTHEdissolvedBESTAPEOPLEdissolvedBILBOQUETdissolvedBLANCO JOSEPHA NINOdissolvedCAROLINE JANE ROSSITERactiveCATHERINE JODETdissolvedCédric SimonactiveCLAFABEL IMMOdissolvedCLAUDE MARCEL GERARD FABREdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off