DOSSIERS / JACQUES LVOUSCHI
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Sole trader dossier

JACQUES LVOUSCHI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-304906779 · 304906779 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES LVOUSCHI
fr_inpi
304906779
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2011-06-30
fr_inpi
91 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADITAYactiveAISSA BOUKARY CONSEIL & DESIGNdissolvedAISSA ISABELLE BOUKARYdissolvedALGactiveBASTIEN MASSARDactiveCAMILLE LOUISA MORINactiveCCCdissolvedCHRISTIAN VIORNEYdissolvedCLAUDY BELLAIREdissolvedCURA ARCHITECTUREactiveDIDIER JEAN PRADIEdissolvedENRICK GANE MGTactiveErwan BOSCactiveFederico POLLAROLOactiveGERARD QUENEdissolvedGUERBORT CONSEILactiveHAKIM ABDULdissolvedHARRY ANGE MAAREKactiveISABELLE FRANCOISE MONIQUE ANSELOTactiveJACQUES SERVOIRdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off