DOSSIERS / JACQUES VOLPE
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Sole trader dossier

JACQUES VOLPE

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-341268589 · 341268589 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES VOLPE
fr_inpi
341268589
fr_inpi
dissolved
fr_inpi
1987-05-01
fr_inpi
1987-11-06
fr_inpi
RUE GENERAL MICHEL AUDEOUD, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE PHILIPPEdissolvedASSISTANCES ET AIDES A DOMICILE 83activeCHARBONNEL ET VERNHETdissolvedCHARLES SEGONDdissolvedCHRISTIAN GELLENONCOURTdissolvedCOP LEMAN 2activeDENISE LEANDRIdissolvedFIBATdissolvedFLORIDEactiveGENEVIEVE GENEVOISdissolvedGOEB THERESE ET VOLPE JACQUESdissolvedGONDOLF ADELE ANDREOdissolvedJEAN PAUL GENEVAUXdissolvedJEAN YVES MOLINASdissolvedLAMIA HELLALdissolvedLAURENT CAUCHIdissolvedMADELEINE MORAUXdissolvedMOHAMED BENCHAIBIdissolvedODETTE LAYGLONdissolvedPHILIPPE ESTELLEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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