DOSSIERS / MICHAEL JEFFREY O'CALLAGHAN
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Sole trader dossier

MICHAEL JEFFREY O'CALLAGHAN

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-983693862 · 983693862 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHAEL JEFFREY O'CALLAGHAN
fr_inpi
983693862
fr_inpi
dissolved
fr_inpi
2024-01-23
fr_inpi
2024-10-31
fr_inpi
25 B BD de la Liberté, 35000 Rennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
25 BISdissolvedAMEDEE BIRINICactiveANNABELLE CLAUDINE CORBEAUdissolvedARMELLE DUGASTactiveAU NID DOUILLET SAdissolvedBIGEDEGdissolvedBRUNO DUBOSactiveCORINNE BOUTHAUactiveDANIELLE CLAUDE JEGOactiveDANIEL MARIE QUELLEUCactiveELISE LAURENCE LE BRETON-LENFANTactiveHOTEL LE COMMERCE 72activeHOTEL LE COMMERCE 72dissolvedINES MADELEINE MARIE TARDY-JOUBERTactiveJEAN-FRANCOIS ROGER MARQUETactiveKDH, SOCIETE EN LIQUIDATIONdissolvedNANTES DT6, SOCIETE EN LIQUIDATIONdissolved[ND]active[ND]activePATRICE CHARBONNELactive

+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 ~9 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