DOSSIERS / JEAN-CLAUDE PELLAN
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Sole trader dossier

JEAN-CLAUDE PELLAN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-890290638 · 890290638 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE PELLAN
fr_inpi
890290638
fr_inpi
dissolved
fr_inpi
2020-10-27
fr_inpi
2021-02-22
fr_inpi
159 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ASSOCIATION S.V.C.dissolvedAUDREY ANNE ELODIE BOHNERTactiveBA-IDAdissolvedBALTIKAdissolvedBettie DiazactiveBRUNO ABDOURAHMANE N'DIAYEdissolvedCAMILLE MORRIGAN TALDUdissolvedCONSTANTIN MARIE ALAIN DE GUERRY DE BEAUREGARDactiveDongBo NIEactiveDZOZ S.C.I.activeEL JANATI CORP'SdissolvedGFA DE LA GRAVELLEdissolvedGWENAEL DUPERTUISactiveHAMZA EL JANATIactiveHASSAN ABBASSIactiveJOANA FARHATdissolvedJOSEPH DAOUdissolvedKEMISOFTdissolvedMarine SobelactiveMarion Sarreauactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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