DOSSIERS / JEAN MICHEL BURGOS
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Sole trader dossier

JEAN MICHEL BURGOS

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402578884 · 402578884 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL BURGOS
fr_inpi
402578884
fr_inpi
dissolved
fr_inpi
1995-10-01
fr_inpi
1996-04-01
fr_inpi
LE PERAT, 83310 GRIMAUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERIC VYNCKEdissolvedBLANCHISSERIE DU GOLFEdissolvedCAROLE MARIE ANDREE BROETdissolvedCLAUDE BRAOdissolvedCLAUDE JEAN MARIE JO CONSOLATOdissolvedCLUB NAUTIQUE DU PERATactiveDANIELLE MARIE JOSE AMANdissolvedDIDIER VENTURINOdissolvedDLPactiveDOMAINE MARIN DE GRIMAUDactiveELISE BERENGUIERactiveEURL L'ECURIE DU GOLFE DE SAINT TROPEZdissolvedHERVE LE BECdissolvedJEAN JACQUES BLAUMdissolvedJEAN-MICHEL AIME BOYERdissolvedJEAN PIERRE FRANCOIS CABOUTdissolvedLA FERME D'ANTANdissolvedLOUIS DUPLATdissolvedLYDIE JONCQUEURdissolvedMARTINE DENISdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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
Dissolved / struck off