DOSSIERS / CLEMENT JEAN-JACQUES OUDIN
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Sole trader dossier

CLEMENT JEAN-JACQUES OUDIN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-07
KYBE ID: FR-823577176 · 823577176 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT JEAN-JACQUES OUDIN
fr_inpi
823577176
fr_inpi
dissolved
fr_inpi
2016-11-07
fr_inpi
2017-03-14
fr_inpi
16 RUE CHARLEMAGNE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AGNES GIGOUXdissolvedAlaska Mady Danae TanguyactiveANDRE ROULEAUdissolvedAPOSTOLOS PER PORSANIDISdissolvedASSOCIATION ARTEFACTSactiveAVV CONSEILactiveBANIER HOLDINGdissolvedCASIMIR DOLOWSKIdissolvedCHARLEMAGNEdissolvedCHRISTOPHE GAMBINactiveCORINNE ISABELLE PAUVERTactiveCYRIL SOPHIEN GOULARDdissolvedDAVID MANKARIOUSdissolvedDELPHINE FERNANDE BEAUCHENEactiveDYLAN CONNELLactiveECOSOFTdissolvedEDITIONS ALLIAdissolvedEH CREATIONS PARISdissolvedEmilie LOTFALLAactiveEVE FRANCOISE LABRIDdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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