DOSSIERS / ARISTIDE JAMES
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Sole trader dossier

ARISTIDE JAMES

FRANCE · SOLE TRADER · INCORPORATED 2018-06-29
KYBE ID: FR-840847727 · 840847727 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ARISTIDE JAMES
fr_inpi
840847727
fr_inpi
dissolved
fr_inpi
2018-06-29
fr_inpi
2019-05-15
fr_inpi
57 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Companies at this address

23 total
AUDE MARIE-CLAIRE LE BOURHISactiveCEDRIC FRANCOIS PERNETdissolvedCORNELIA DEBLAISE MARCULESCUdissolvedELITEactiveEPHEMEREdissolvedFANNY LACAYO TORRESdissolvedHURRICANE GROUPdissolvedJALILA JEBBARactiveJUSTINE GUILLOTdissolvedLucie FAISANDIERactiveMAELLE CAMILLE VENNETIERdissolvedMATTHEW CHRISTOPHE KHELIFA BOUZAIANEactiveMAXIME BIANCHIactive[ND]dissolved[ND]dissolved[ND]activeNZINGA RENE-CLAUDE LAZARE VICTORdissolvedSCI TOLSTOI 57dissolvedSOCIETE D EXPLOITATION DU CHAROLAISdissolvedSTEVEN MORDECHAI DAHANactive

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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