DOSSIERS / FREDERIC JUNIOR JONDOT
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Sole trader dossier

FREDERIC JUNIOR JONDOT

FRANCE · SOLE TRADER · INCORPORATED 2018-11-30
KYBE ID: FR-844301432 · 844301432 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC JUNIOR JONDOT
fr_inpi
844301432
fr_inpi
dissolved
fr_inpi
2018-11-30
fr_inpi
2019-11-06
fr_inpi
10 RUE DU MOULIN, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHMED GHATTASSIdissolvedALEXANDRE PESENTIdissolvedALEXANDRE TEPSICactiveALEXIS MOMENCEAUdissolvedAM DECOdissolvedANTHONY MENARDdissolvedANTOINE ANTONIO MARCOdissolvedANTONY ANDRIANALYactiveBRUNEAU LOISIRS EDITIONSdissolvedCABINET LA CLEFactiveCEDRIC ALEXANDRE BOUHOURSdissolvedCHARLOTTE CAMILLE SOPHIE MANGEMATINdissolvedCharly BECHARAactiveCHRISTIAN GILBERTdissolvedCHRISTOPHE PRUNESdissolvedDIDIER MARIE OLIVIER MERONdissolvedDUPUIS INDIVISIONactiveGHAT DECOdissolvedINDIVISION GAUDIN PATRICK-GAELLEactiveINDIVISION JOSSE CEDRIC ET JULETTEactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 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