KYBE — See who's really behind any company

Sole trader dossier

JEAN-PASCAL ALBERT ROBERT CONY

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828076786 · 828076786 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PASCAL ALBERT ROBERT CONY

fr_inpi

Registration828076786

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-03-01

fr_inpi

Dissolved2017-10-30

fr_inpi

Registered address3 AV BAQUIS, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3Rdissolved ADAM ESKERKHANOUVITC ESKERKHANOUVITCH BEKMURZAYEVdissolved ALAIN JACQUES WILLEMactive BERNARD GAGNIEREdissolved CATHERINE DESSARTdissolved DAVIDE GUARDOLIdissolved DS INVESTISSEMENTSdissolved ESKERKHAN LEMAYEVITCH BEKMURZAYEVdissolved ISIS ISABELLE FANTI DEBLIEUXdissolved IVANA PESICdissolved JEAN-CLAUDE LARROUYactive JEROME MICHEL BRETONdissolved LISE AGULHONdissolved [ND]active PAUL BUTORIdissolved REMI CHARLES-HENRI MARTINIdissolved RENAUD PIERRE DU PLESSIS DE GRENEDANactive SCI NIACLOdissolved SCM LARROUY-GUARDOLIdissolved YVES HERVEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2017-10-30Dissolved / struck off