DOSSIERS / JOHAN EDMOND REMY PENDELIAU
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Sole trader dossier

JOHAN EDMOND REMY PENDELIAU

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789232782 · 789232782 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHAN EDMOND REMY PENDELIAU
fr_inpi
789232782
fr_inpi
dissolved
fr_inpi
2012-12-01
fr_inpi
2013-07-11
fr_inpi
13990 FONTVIEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE-MARIE COLINETactiveANTONIN SOURNIAdissolvedASS GROUPEMENT D EMPLOYEURS DES ARCSdissolvedBRUHAT VIOLETTE MILLOTdissolvedCOMITE D'ENTREPRISE LES ABEILLESactiveCOOPERATIVE AVICOL ALPILLESdissolvedCOOP OUVRIERE TRAVAUX PUBLICSdissolvedETUDES ET TRAVAUX EN PIERREdissolvedHENRI TARDIEUdissolvedHERRERA TENA MADdissolvedINDI SOURDONactiveJEAN CLAUDE NESTIactiveJUANA ROBLESactiveL ETRIER ARLESIENdissolvedLUCIEN FARCIdissolvedMARCEL ROBINdissolvedMARCEL SAUTECOEURdissolvedMOHAMED EL OUARDIactiveMONIQUE EVELYNE HUGUETTE CHOLIEREdissolvedPIERRE TABARIESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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