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Sole trader dossier

JACQUES HELARY

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305091290 · 305091290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES HELARY

fr_inpi

Registration305091290

fr_inpi

Statusdissolved

fr_inpi

Incorporated1976-01-01

fr_inpi

Dissolved1999-07-31

fr_inpi

Registered address30 AV LAPLACE, 94110 ARCUEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEL ADJALIdissolved AHMED INDIVISIONdissolved CHLOE BOUGRAUDactive COMORdissolved DANIELLE MADELEINE FORGEOTdissolved FATMA MADOURdissolved HOCINE ISKERdissolved ITOGETHERdissolved IWONA MARZENA GADAWSKAactive LA PLACEdissolved MOSTAFA MOHAMED HESHAM HESHAM MOSTAFA MOHAMED ABDELFATTAHdissolved MOULOUD ISKERdissolved MUSTAFA ULUSANdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved SCI DU 140 RUE JEAN JAURESdissolved THI MINH PHUONG NGUYENactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-07-31Dissolved / struck off