DOSSIERS / JAMES QUILLIGAN
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Sole trader dossier

JAMES QUILLIGAN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-31
KYBE ID: FR-510933229 · 510933229 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAMES QUILLIGAN
fr_inpi
510933229
fr_inpi
dissolved
fr_inpi
2009-03-31
fr_inpi
2010-01-05
fr_inpi
24 RUE DE NORVEGE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.D.CABINET D AFFAIRESactiveALEXANDRA SOLANGE NIXON DELORDdissolvedALIOUNE THIAMactiveANNE DUCARMEdissolvedCAMILLE GENOTdissolvedCTRE ATLANTIQ PROTECTION HABITAT - CAPHactiveELODIE GWENDOLINE DURRANTdissolvedFREDERIC TAUFENEKERdissolvedGILLES MICHEL MOINEAUdissolvedHELENE VERDIERdissolvedINDIGOdissolvedJB CONCEPTdissolvedJEAN-PASCAL BERNARD LEGRISdissolvedJOHN FLYNNdissolvedLAURENT LECLERCdissolvedMARIE BERGERdissolvedMARIE-JEANNE TUESTAdissolvedMAURICE MARTINdissolvedMICHEL ANDRE CORETdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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