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Sole trader dossier

JEAN PAUL GUIDE

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514222066 · 514222066 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL GUIDE

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Registration514222066

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Statusdissolved

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Incorporated2009-09-01

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Dissolved2010-01-31

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Registered address32 RUE DE LODI, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AJB-GONNIERactive Alec Jacques Floryactive ALPHA SOWdissolved ARNAUD ALAIN MICHEL JOLYdissolved CATHERINE ALICE ANTOINETTE MAMETactive COME CHEVIGNARDdissolved COPRO LE JADEactive DITCHIAN ANDRE ME QUERactive DONATELLO SCARABINOactive EMILIE DIDIERdissolved E RAMICCE CONSULTING INTERNATIONALdissolved EUROPASSU 131active FABIENNE LAETITIA HUBERTdissolved FRANK MAURICE LAROCHEdissolved GUILLAUME LONGUETAUDdissolved HARCELONS LESactive JEAN CHRISTOPHE BERTUGLIAdissolved LES PETITES MOLLIERESactive MONIQUE JOSETTE MARIE PAYANactive [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 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

2010-01-31Dissolved / struck off