DOSSIERS / JEAN MARIE WALBIN
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Sole trader dossier

JEAN MARIE WALBIN

FRANCE · SOLE TRADER · INCORPORATED 1985-10-23
KYBE ID: FR-338959588 · 338959588 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE WALBIN
fr_inpi
338959588
fr_inpi
dissolved
fr_inpi
1985-10-23
fr_inpi
1985-10-23
fr_inpi
26 RUE HENRI MARTIN, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A AND A LEISURE SEVICEdissolvedAndreia Magalhaes PereiradissolvedASS L' OUVRIERactiveATELIER VENTUROactiveAVELECdissolvedBAGNOLES LA TERRASSEactiveBAIXIN HUANGactiveBASE TRANSPORTdissolvedBIM BRIDGEactiveBOURGES / LEGRAINactiveCEDRIC ALEXANDRE ABIA KOP BINYAMactiveCyrielle Hélène GenelettiactiveDRISO EBENEZER MBEDIactiveJACQUELINE COSTAdissolvedJEAN DENIS LE MANACHdissolvedK-CHICKENdissolvedKOKODAK DISTRIBUTIONactiveKOKODAK HOLDINGdissolvedKOLINKactiveLE 26active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off