DOSSIERS / JOEL FLANDIN
← SearchExport PDF
Sole trader dossier

JOEL FLANDIN

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803073493 · 803073493 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOEL FLANDIN
fr_inpi
803073493
fr_inpi
dissolved
fr_inpi
2014-07-01
fr_inpi
2014-11-30
fr_inpi
PRADES, 63210 SAINT-PIERRE-ROCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE PICHARDdissolvedAURELIEN DEBERLEdissolvedBRUNO ROGER CHRISTIAN MAGNYactiveCHRISTOPHE DENIS NALES-MAUBERTdissolvedDAMIEN FLANDINactiveDOMINGOS MIRANDAdissolvedDOMINIQUE GUILLAUMEactiveETOILE DU BERGERdissolvedFROMAGERE DES FRERES MORELdissolvedGEORGES MICHEL CHRISTIAN ANDANdissolvedHUBERT LUC JEAN MARI MIGNARDactiveJEAN PIERRE BAUDONNATdissolvedLILIAN DENIS JEAN FONTALIVEdissolvedMAGUY VALLEIXactiveMATHIEU SIRVINSdissolved[ND]dissolved[ND]activeNICOLAS SEBASTIEN VALLEIXdissolvedPIERRE HENRI ECALLEactiveSCI MERCUROLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 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)

medium

Politically exposed person (PEP)

JOEL FLANDIN (principal) matches PEP Joël Flandin — Q66500543. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off