DOSSIERS / JACQUES TREVES
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Sole trader dossier

JACQUES TREVES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314892712 · 314892712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES TREVES
fr_inpi
314892712
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1998-05-03
fr_inpi
12 RUE FRANCOIS PONSARD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIEULdissolvedALBANE BUNELactiveALEXANDRA MILEVAactiveALMA CANOVAS SARLdissolvedANTOINE PIERRE MARIE BILLOTdissolvedASSOCIATION SPORTIVE PARIS-OUESTactiveCHIKAKO IMAIactiveCYRIL ISY-SCHWARTactiveILAN BENICHOUdissolvedJACQUES SULTANAdissolvedLA CROIX DU VALdissolvedMANDEL EXECUTIVEdissolvedMARINE GWENOLA JACQUELINE FOURNETdissolvedMATHILDE COINT BAVAROTdissolved[ND]dissolved[ND]dissolved[ND]activePADME CAPITALdissolvedPIERRE VALADEdissolvedSCI DE L HORMERAIEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off