DOSSIERS / JACQUES DEFENDINI
← SearchExport PDF
Sole trader dossier

JACQUES DEFENDINI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317681153 · 317681153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES DEFENDINI
fr_inpi
317681153
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1988-10-05
fr_inpi
2 RUE SAINT JACQUES, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE CAGETdissolvedBEATRICE ELKAIMdissolvedCAMERON MICHEL FLORIAN FRUCTUOSOdissolvedCAROLINE AVIASactiveCERCLE D'INVESTIGATION DE L'ANTHROPOLOGIE GNOSTIQUE DE FRANCEactiveDYLAN VIDAUactiveFRANCOIS GUGLIOTTAdissolvedJEAN KARALAMBRIDESdissolvedLA COSTEactiveMASSILIA PR'AUDEdissolved[ND]active[ND]active[ND]active[ND]activePIERRE DOMINIQUE BENEDETTIactivePIERRE-DOMINIQUE BENEDETTI - VIRGINIE ARBOUSSET- ELSA AUBERTdissolvedRENE ROQUEdissolvedSELARL VINCENT DUCASSE - WILLIAM FLORYactiveVINCENT DUCASSEactiveVIRGINIE PEREZactive

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off