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Sole trader dossier

JACQUES POIRIER

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-329741169 · 329741169 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES POIRIER

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Registration329741169

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Statusdissolved

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Incorporated1983-01-01

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Dissolved1997-05-23

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Registered address116 RUE DE LA TOUR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFIFA BEN MAHMOUDdissolved AGENCE MARTINGALEdissolved AMAREZdissolved AMCO CONSEILactive AMIAUD CONSEILdissolved ASS F.I.O.H.active AUREVERdissolved BERTRAND DENIS PHILIPPE TODESCOdissolved BERTRAND GERARD FORCHERdissolved CARDIO-MONDEactive COPR 116 RUE DE LA TOUR 75 PARISactive DIDIER FOUGERAS DE LAVERGNOLLEdissolved EUGEVERdissolved FINANCIERE PETROFRANCEdissolved FREDERIC MARIO ALEXANDRE THOMAS-CASTELNAUdissolved GOOD MOOD FACTORYdissolved HANDI ARTactive ID CAPTUREactive IMMOBILIERE MURRAYFIELD SAdissolved IMMOSIDdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-05-23Dissolved / struck off