KYBE — See who's really behind any company

Sole trader dossier

JACQUES KESPI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318778206 · 318778206 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES KESPI

fr_inpi

Registration318778206

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-01

fr_inpi

Dissolved1995-06-30

fr_inpi

Registered address82 RUE LEMERCIER, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BARBERIAactive CABINET MEDICAL DEBRAY-KESPI-LASRYactive CARDEOdissolved CAROLINE VALERIE MOLKOactive CATI LOISIRSactive DELCAP IMMOdissolved DELCAP SCIdissolved JAFAAactive JEAN MARIE ANDRE JEAN PAUL HIBLOTactive JENNY KORHONENactive LIGNE DROITEdissolved MITHICOdissolved [ND]dissolved PHILIPPE MARQUESactive RENE LEBONactive SCI BRUVALdissolved SOJAFdissolved SYND COP 82 RUE LEMERCIER 75017 PARISactive YVONNE MARIE NEVOUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-06-30Dissolved / struck off