DOSSIERS / JACQUES ELIE FITOUSSI
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Sole trader dossier

JACQUES ELIE FITOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2005-07-21
KYBE ID: FR-310767850 · 310767850 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES ELIE FITOUSSI
fr_inpi
310767850
fr_inpi
dissolved
fr_inpi
2005-07-21
fr_inpi
2006-05-07
fr_inpi
71 AV DU MERLAN, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALI SEBBANEdissolvedANDRE SUAUdissolvedCELINE CORINNE PETRONIOdissolvedCHEZ CHRISTELLE ET MARIEdissolvedCHRISTIAN DOMINICIdissolvedDANIELLE DOMINICIdissolvedEDEN COMPANY 13activeESPACE MEDIA SERVICE AOUATIactiveFATMA ATALLAHdissolvedFRANCIS GARROSactiveGENEVIEVE LAPUJADEdissolvedGUY SANCHEZdissolvedJEAN CLAUDE GIRAUDdissolvedJEANINE PLANTINdissolvedJOEL ROLAND VENDEVILLEdissolvedJOSEPHINE CIOTTAdissolvedKARINE MICHELINE FERRARAactiveLAHOUELdissolvedLaura ANDREactiveLOUIS ARZALIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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