DOSSIERS / JEAN JACQUES DEPAIN
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Sole trader dossier

JEAN JACQUES DEPAIN

FRANCE · SOLE TRADER · INCORPORATED 1986-11-07
KYBE ID: FR-339859084 · 339859084 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES DEPAIN
fr_inpi
339859084
fr_inpi
dissolved
fr_inpi
1986-11-07
fr_inpi
1987-09-07
fr_inpi
62 RUE VASCO DE GAMA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGPS AUTOMOBILES GESTIONdissolvedAMBROISE LE YANNOUdissolvedANDRE BECCAFICOactiveANNE MARIE BRUGAILLERESactiveASSOC REEDUC PROF INTEGRAT PERSON HANDICactiveBEATRICE CREPY PARTICIPATIONS ET SCEdissolvedCECILE TORREGROSAdissolvedDJDdissolvedFRANCOISE PAULETTE PRIGENTdissolvedFREDERIC MOLLEactiveHamza Idrissi KaitounidissolvedHIEN TRANG PHAMdissolvedIBRAHIM HAMEDdissolvedINDIVISION TRUBERTactiveJACQUELINE DUEZdissolvedJASON MARINHOactiveJEAN PAUL CORMIERdissolvedJULIEN DESTIEUdissolvedLUDIVINE BEURIENNEdissolvedMATHIEU MALEKdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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