DOSSIERS / JACKY TRIOLA
← SearchExport PDF
Sole trader dossier

JACKY TRIOLA

FRANCE · SOLE TRADER · INCORPORATED 1985-07-16
KYBE ID: FR-333151686 · 333151686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY TRIOLA
fr_inpi
333151686
fr_inpi
dissolved
fr_inpi
1985-07-16
fr_inpi
1990-12-27
fr_inpi
3 BD DE STRASBOURG, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

2I TRAVAUXactiveALAIN CHAIGNEdissolvedALAIN CLAUDE CETTOLOdissolvedAMD21 CONSTRUCTIONactiveBABEL SARLdissolvedB.R.C-BATIMENT RENOVATION CONSTRUCTIONdissolvedCENTRE DE DEVELOPPEMENT ECONOMIQUEdissolvedCGPI SOFTWAREdissolvedCHCBdissolvedC.M.B.dissolvedDC CORPSactiveDCM PRESTIGE 76dissolvedEDUARDO MIGUEL SCARONEactiveETANCHEITE DU SUDdissolvedFALAFEL 31dissolvedFRANCOISE MEYERactiveGILBERT TOURRETdissolvedHUBERT METZINGERdissolvedILKBATactiveINTERNATIONAL SEDUCTION FRANCEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off