DOSSIERS / JEREMY GOLDNADEL
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Sole trader dossier

JEREMY GOLDNADEL

FRANCE · SOLE TRADER · INCORPORATED 2012-03-15
KYBE ID: FR-750154353 · 750154353 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEREMY GOLDNADEL
fr_inpi
750154353
fr_inpi
dissolved
fr_inpi
2012-03-15
fr_inpi
2012-10-22
fr_inpi
8 RUE LAMENNAIS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARCAGY RESEARCHdissolvedCBFMdissolvedCBPdissolvedCBRGactiveCENTRE DE TRANSACTIONS EUROPEENactiveCOMPTOIR DU CAVIAR COTE D'AZURdissolvedDAVID ROSIERdissolvedENLIGHTdissolvedERIC SALMON & PARTNERS LEADERSHIP DYNAMICSactiveFONDS DE DOTATION ARCAGY RESEARCH FDDactiveFRANCK HOUARIdissolvedMAISON DES FAMILLES ATHOSactiveMELARISactiveM&G REAL ESTATE FRANCEdissolvedREBECCA BROSSARDdissolvedRESPONSABILITY FRANCEdissolvedSCI SAINT NICAISEactiveSTE FONCIERE LAMENNAIS FRIEDLAdissolvedUNION INDUST CREDITactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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