DOSSIERS / JACQUES GEORGES CONTRERAS
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Sole trader dossier

JACQUES GEORGES CONTRERAS

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340819598 · 340819598 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GEORGES CONTRERAS
fr_inpi
340819598
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1987-04-17
fr_inpi
04200 NOYERS-SUR-JABRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASA ARRO BESSAN TRS 290401777dissolvedASA D ARROSAGE DU BESSANdissolvedASSOCIATION POUR LA PROTECTION DU PATRIMOINE DE NOYERS SUR JABRONactiveCAISSE DES ECOLES DE NOYERS SUR JABRONactiveCALVI SAISSEdissolvedEDMOND MAX ANDRE GIRARDdissolvedELIE LATILdissolvedGEORGES ARMAND GUY RENOUXdissolvedGEORGES IMBERTactiveGIEdissolvedGIRARD EDMOND ET SICARD MARIE CLAUDEactiveINDIVISION CHAVANEL FOUGERESdissolvedLEANDRE DESIRE RAVAUTEdissolvedMARTINE ALINE JOURDANdissolvedNATHALIE MARIONdissolvedNICOLE FUSTERactivePAUL JEAN HENRI MOULLETdissolvedRAOUL GIRARDdissolvedROBERT LATILdissolvedSEREMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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