DOSSIERS / CLEMENT ROELS
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Sole trader dossier

CLEMENT ROELS

FRANCE · SOLE TRADER · INCORPORATED 2016-06-08
KYBE ID: FR-820843951 · 820843951 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT ROELS
fr_inpi
820843951
fr_inpi
dissolved
fr_inpi
2016-06-08
fr_inpi
2017-05-01
fr_inpi
3 RUE FRIANT, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELSAMED DAHMANIactiveACTE DE PAROLEdissolvedADMDdissolvedALEXANDRE PAILLARDdissolvedARTEGactiveARTS IN LANGUAGE EDUCATION FOR AN EMPATIC SOCIETYactiveAS2LactiveASS DISTRIBUTION REFLEXION INNOVATIONactiveAurélien DELPYactiveAVDdissolvedBénédicte Marie CantinactiveBenoit BourreauactiveCDIMMdissolvedCHARLES CIPOLLAdissolvedDANIEL ROBERT MARIUS BERNARDdissolvedDAVID TRAHANDdissolvedDAVOdissolvedELOQactiveFRANCOISE BOITIERdissolvedFRANCOISE LAPORTEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off