DOSSIERS / JOHN OCAMPO
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Sole trader dossier

JOHN OCAMPO

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-930021332 · 930021332 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHN OCAMPO
fr_inpi
930021332
fr_inpi
dissolved
fr_inpi
2024-06-17
fr_inpi
2025-01-01
fr_inpi
6 RUE de l'Ouest, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AD FORMALITESactiveCOPR 6 RUE DE L OUESTactiveCOSETTE CANDICE MULAMBA MALEFUdissolvedETIENNE BIDAULTactiveFD COURTAGEdissolvedFREDERIC BOULANGERdissolvedGERMAIN ARTURO DE LOS SANTOS CORDEROactiveJBC GESTION PRIVEEdissolvedJEAN PIERRE PROLONGdissolvedMohamed Alhabib BRAHAMactive[ND]active[ND]active[ND]active[ND]activeNGUYEN THI TRAM ANH LEJEANactivePHILIPPE CHRISTOPHE CLAUDE ASTIERactivePIERRE PHILIPPE GUGENHEIMactiveREBIRTHdissolvedSAMA RENOVdissolvedSCI CARAVELLEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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