DOSSIERS / KEN ROCKY RACON
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Sole trader dossier

KEN ROCKY RACON

FRANCE · SOLE TRADER · INCORPORATED 2012-01-24
KYBE ID: FR-539403865 · 539403865 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEN ROCKY RACON
fr_inpi
539403865
fr_inpi
dissolved
fr_inpi
2012-01-24
fr_inpi
2013-01-08
fr_inpi
MORNE BERNUS, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN RACONactiveASS CHRETIEN.EVANG.JESUS-CHRIST SAUVEactiveBERNIER&COactiveBND ELECactiveFREDERIC AMBROISE COUTACdissolvedGWAD'ARCHIVAJ SASUactiveIDES ALEX LASKARIdissolvedJEAN-LOUIS EXILASdissolvedJONATHAN HORNdissolvedJORODALIBOISactiveJOSETTE VINCENT JERPANdissolvedJUSTIN GUY RACONdissolvedLINE MADEUSdissolvedMAGALI TURLEPINdissolvedMARCEL NOMALactiveMARIE MARGARETTE ALEXANDREdissolvedMATHIEU GAEL MENNOCKdissolvedPATRICE SYLVAIN BERNARDdissolvedRAYMOND RICHARD BIGORDdissolvedSCI BENEDICTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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