DOSSIERS / JEAN-CLAUDE NGOULOU
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Sole trader dossier

JEAN-CLAUDE NGOULOU

FRANCE · SOLE TRADER · INCORPORATED 2001-02-28
KYBE ID: FR-434870358 · 434870358 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE NGOULOU
fr_inpi
434870358
fr_inpi
dissolved
fr_inpi
2001-02-28
fr_inpi
2001-10-31
fr_inpi
138 RUE DU FAUBOURG BANNIER, 45000 ORLEANS
fr_inpi

Companies at this address

128 total

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

3 BdissolvedACOPRIMdissolvedADELE MAHIdissolvedALAIN GAUTIERdissolvedALAIN ROYdissolvedALEXANDRE JACQUES UBERTINdissolvedALLIANCE EXPRESSdissolvedALPAdissolvedA.L.T.dissolvedAPC CENTREdissolvedAPC SECURITEdissolvedARGOS CENTREdissolvedAXIO CENTREdissolvedBATE CONSTRUCTION SARLdissolvedBATIM SARLdissolvedBELLE CUISINEdissolvedBERNARD MAURICE PETITdissolvedBSP SECURITEdissolvedCATHERINE MARIE CLAUDE GOUBYdissolvedCB BATdissolved

+108 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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