DOSSIERS / JUDICAEL BERTRAND PANCAN
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Sole trader dossier

JUDICAEL BERTRAND PANCAN

FRANCE · SOLE TRADER · INCORPORATED 2006-01-27
KYBE ID: FR-488633710 · 488633710 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JUDICAEL BERTRAND PANCAN
fr_inpi
488633710
fr_inpi
dissolved
fr_inpi
2006-01-27
fr_inpi
2006-03-15
fr_inpi
28 RUE DES RANCY, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADAM BEN OTHMANdissolvedADEL M'SILIdissolvedALI ALLOUCHdissolvedAMAURY BRIANCONactiveANTOINE DURAND-TERRASSONdissolvedBRUERE ZIMMERMANNactiveCHRISTOPHE JEAN CLAUDE PARISactiveCOMITE DE STREET WORKOUT AUVERGNE RHONE-ALPESactiveFANTA LAMINE DIALLOdissolvedFaouziatou Abeo AKINOCHOactiveFBDactiveFILLIATRE HEYRAUD INDIVISIONactiveFLORIAN LA VILLAactiveGISLAIN ORONGHANY DANHOUANdissolvedGuillaume BailbedissolvedGUILLAUME BENOIT GOMEZdissolvedINDIVISION ANTONIOTTI TALEBactiveINDIVISION LMNP RODRIGUES BOLZEactiveJEAN CLAUDE JARNIEUXdissolvedJOCELYN LOISYdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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