DOSSIERS / JEAN ROVERO
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Sole trader dossier

JEAN ROVERO

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-427684592 · 427684592 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN ROVERO
fr_inpi
427684592
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1994-01-01
fr_inpi
04530 SAINT-PAUL-SUR-UBAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREactiveBERNARD MARCEL ALAIN BEAUDOUXdissolvedBERNARD PIARULLIdissolvedCAISSE DES ECOLES DE SAINT PAULactiveCHANTAL JOSEPHINE THEUSdissolvedDIT GENTIL HENRI PIERRE GEORGES GA HENRIdissolvedEMILE SIGNORETdissolvedFRANCE VEBERdissolvedGENEVIEVE DENTROUX-FAUQUEdissolvedGERARD ANDRE DUNANDdissolvedHENRI AIME GUICHARDactiveHTS SIGNORET SEBASTIENactiveHUBERT CALIXTE ARNAUDactiveHUBERT RISOULdissolvedINDIVISION PASCALactiveIRENE HELLIONdissolvedJEAN BESUCCOactiveJEAN MAURICE ROVEROactiveLEON GARCINdissolvedLOUISE GARCINactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1994-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off