DOSSIERS / JACQUES MINOT
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Sole trader dossier

JACQUES MINOT

FRANCE · SOLE TRADER · INCORPORATED 1987-03-11
KYBE ID: FR-340492792 · 340492792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MINOT
fr_inpi
340492792
fr_inpi
dissolved
fr_inpi
1987-03-11
fr_inpi
2006-12-31
fr_inpi
53 RUE BLANCHE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELA GROUPactiveADELA POISSONNIEREactiveAMBRE SHIRINE JULIETTE BLUMENZAK--BASTINactiveANNICK MARGUERITE OSMONTdissolvedARNAUD ALEXANDRE GROSCHTERNactiveASSOC DES AMIS D'ASSONactiveAVALONdissolvedBASTIEN LEON JEAN COULONactiveBENOIT MAURICEactiveBOUCHERIE CHAPTALdissolvedBRUNO DAVEZEactiveCHRISTIAN SCHWEDAactiveCOME GUYOT - MATTIUSSIdissolvedCORINNE COLETTE MARCELLE VERHAEGHEdissolvedCROCAEactiveDENISE PRUDENTdissolvedEDOUARD FRANCIS WEISSdissolvedERIC SAVINactiveFAROUK HERIGAdissolvedFRANCOISE ADISSONdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off