DOSSIERS / JACQUES REIFF
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Sole trader dossier

JACQUES REIFF

FRANCE · SOLE TRADER · INCORPORATED 2002-04-06
KYBE ID: FR-300341328 · 300341328 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES REIFF
fr_inpi
300341328
fr_inpi
dissolved
fr_inpi
2002-04-06
fr_inpi
2002-08-30
fr_inpi
63120 NERONDE-SUR-DORE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.E. EQUIP MANdissolvedANTOINE CHADEYRASdissolvedANTOINE MAYETdissolvedBERNARD MARCEL MARIE SAUZEDDEactiveBUDGET ANNEXE ASSAINISS DE NERONDE/DOREdissolvedCHASSAIGNE THUELactiveCTRE COM ACTION SOCIALE DE NERONDE SUR DdissolvedDANIEL JEAN MARIUS CLAVAIZOLLEdissolvedDANIELLE DANIELE GISELE JEANNE OLEONdissolvedELISE CASTELLANIdissolvedFOOTBALL CLUB NERONDAISactiveJEAN ALEXANDRE POURRATdissolvedJEAN PIERRE JEAN-PIERRE MARCEL GIRAUDdissolvedMARIE RAYNARDdissolvedMAYET MARCELLE JEANNE FLAUDIASdissolvedMICHEL MALOUVETdissolvedNERONDE TENNIS CLUBactivePIERRE GIRAUDdissolvedROLAND SYLVAIN BLAIS MINEdissolvedT PROVERAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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