DOSSIERS / JEAN JACQUES
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Sole trader dossier

JEAN JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2001-08-20
KYBE ID: FR-307645796 · 307645796 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES
fr_inpi
307645796
fr_inpi
dissolved
fr_inpi
2001-08-20
fr_inpi
2002-02-05
fr_inpi
AV PASTEUR, 33270 FLOIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABBELLAZIZ HENNIdissolvedAHMED BENZAIRdissolvedA MONSECdissolvedASSOCIATION ECOLE MUNICIPALE DES SPORTSdissolvedCAISSE DES ECOLES DE FLOIRACdissolvedCIDALIA RODRIGUESdissolvedCOLETTE LAPORTEdissolvedCOTE JARDINdissolvedDELPHINE DUGOUJONdissolvedENT INSERTION FORMATION DE FLOIRACdissolvedFLOIRAC DISTRIBUTIONdissolvedFUENTE FELIPE DE LAdissolvedGERMAINE CEREdissolvedGUY LUCIEN GERMAIN MARTELLEURdissolvedIRENEE JEAN LOUIS JOURDESdissolvedLES GRANDS GENETSdissolvedLOUISETTE BILOIRdissolvedMARYSE GEORGESdissolvedMOHAMED RABAJdissolvedNICOLE BOSSUETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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