DOSSIERS / ANGELIQUE JESSIKA CLEMENT RONDEL
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Sole trader dossier

ANGELIQUE JESSIKA CLEMENT RONDEL

FRANCE · SOLE TRADER · INCORPORATED 2009-05-02
KYBE ID: FR-511995136 · 511995136 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGELIQUE JESSIKA CLEMENT RONDEL
fr_inpi
511995136
fr_inpi
dissolved
fr_inpi
2009-05-02
fr_inpi
2009-09-30
fr_inpi
8 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AB BARBERSHOPactiveANIS ECHATTIdissolvedAPPARTEMENT MEUBLE RUE TRACHEL PALAIS GALATEEactiveBECHIR BEJIdissolvedBECHIR M'HAMDIdissolvedBelhassen KsouriactiveB.S DIFFUSIONdissolvedCARTHAGE VOYAGEdissolvedCHEBLI MANSIdissolvedCHRISTIANE AULASdissolvedCLEMENT PAUL TISNEdissolvedCONSTANTIN SORIN MIRICIOIUdissolvedDENISE VALERIE DJOKPEdissolvedDRESS ELEGANCEdissolvedElina MartemyanovaactiveFAROKH CYROUSdissolvedFERNANDE GRILLEREdissolvedGROUPE ASTONdissolvedIMAGIC2015dissolvedINDIVISION GILARDI AUDAactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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