DOSSIERS / JEAN SOMXAY
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Sole trader dossier

JEAN SOMXAY

FRANCE · SOLE TRADER · INCORPORATED 1985-04-10
KYBE ID: FR-332343342 · 332343342 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN SOMXAY
fr_inpi
332343342
fr_inpi
dissolved
fr_inpi
1985-04-10
fr_inpi
1991-05-31
fr_inpi
164 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADELAIDE PRIMOdissolvedALAIN ORIEUXactiveASS PARACHUTISTE DE LA POLICE NATIONALEactiveBF CONSULTING & WEALTH MANAGEMENTactiveBINTOU TOUREactiveCEDRIC COMBESdissolvedCINETALENTdissolvedCLIZIA CEVASCOdissolvedCOLETTE JEANNINE KLEINactiveDUKIFdissolvedENERGOWISE CONSULTINGdissolvedFABIENNE ROYdissolvedFABRICE CHAMPIONdissolvedFJ LOCactiveHELENE LASSALLEactiveHJBdissolvedJEAN GABRIEL BORRELLYactiveKARINE HURTADOdissolvedLA BELLE COMPAGNIEactiveLAURENCE THIBAULTactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off