DOSSIERS / JACQUES SIBONI
← SearchExport PDF
Sole trader dossier

JACQUES SIBONI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-15
KYBE ID: FR-328914304 · 328914304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES SIBONI
fr_inpi
328914304
fr_inpi
dissolved
fr_inpi
1983-01-15
fr_inpi
1900-01-01
fr_inpi
61 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

104 VAILLANTdissolved26 CAPITALactive26 IMMO 2dissolvedAGENCE W&COdissolvedALLAN DANY AUBRYactiveANOUK CHELLIactiveBS CONSEILdissolvedCHRISTIAN JEAN-LUC PATRICE LEFEBVREactiveDAVID SITBONactiveDEERAdissolvedELIE HENRY ABRAHAM WAJSMANdissolvedESTHER WAJSMANactiveFLEUR DE PLAISIR PARISdissolvedG CONSEILactiveHENRI BIDAULTdissolvedHOME NRJdissolvedJONATHAN LALLOUZdissolvedJOOLANdissolvedJW RENOVdissolvedK NESS FINANCESactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off