DOSSIERS / JEAN MARC SIMON BERUBEN
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Sole trader dossier

JEAN MARC SIMON BERUBEN

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321041469 · 321041469 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARC SIMON BERUBEN
fr_inpi
321041469
fr_inpi
dissolved
fr_inpi
1981-04-01
fr_inpi
2011-09-30
fr_inpi
5 AV FAIDHERBE, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACD ACCOUNTINGactiveAD CORDONNERIEactiveADELE MONIQUE ROUSSEAUdissolvedALAIN OUAKIdissolvedALAIN OUAKIdissolvedBABYLONE MUSICdissolvedCATHY DECORSdissolvedCHEZ SYLVAINactiveCIRCUIT REPARactiveDANIELE COSSONdissolvedDATACQUISITE FRANCEdissolvedDCJdissolvedDESCOdissolvedDIFFUSION ARTICLES DE MERCERIEdissolvedDOMINIQUE MONIQUE COURTANTdissolvedEASYREGdissolvedERNST PECKSTADT MEUBLESdissolvedESPACE BABYLONEdissolvedFRANCE DIFFUSIONdissolvedJOEL VIHOactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off