DOSSIERS / JAMES CONNEL
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Sole trader dossier

JAMES CONNEL

FRANCE · SOLE TRADER · INCORPORATED 1996-06-01
KYBE ID: FR-411584212 · 411584212 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAMES CONNEL
fr_inpi
411584212
fr_inpi
dissolved
fr_inpi
1996-06-01
fr_inpi
1997-04-18
fr_inpi
LE BOURG, 23800 LA CELLE DUNOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AAPPMA DE LA CELLE DUNOISE LA GAULE CELLOISEactiveBRUNO DOMINIQUE RICHARDdissolvedCAISSE DES ECOLES DE LA CELLE DUNOISEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedDOMINIQUE THERESE NEE AUCLAIR AUCLAIRdissolvedINDIVISION JEANactiveJEAN LOUIS PERESdissolvedLA BAGUETTE CELLOISE SARLdissolvedMICHELET PIERREdissolvedMICHELLE BOURSAUDactivePATRICK CLAUDE BARLOTdissolvedRAYMONDE ANDREE JOUILLETONdissolvedRENEE ANDREE JEANNE QUANTINdissolvedROBERT GAUDONdissolvedROLAND CONRAIRIEdissolvedSCI PIDOFRATOdissolvedSECTION DU PUYLAREAU LA CELLE DUNOISEactiveSECTION LA BETOULLE LA CELLE DUNOISEactiveSI AMENAGEMENT DE LA CREUSE ET AFFLUENTSdissolvedSO.FI.JEANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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