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Sole trader dossier

JEAN JACQUES ESCALES

FRANCE · SOLE TRADER · INCORPORATED 1988-04-23
KYBE ID: FR-344878269 · 344878269 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JACQUES ESCALES

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Registration344878269

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Statusdissolved

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Incorporated1988-04-23

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Dissolved1992-07-03

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Registered address30 RUE DE LA REVOLUTION, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHBILAdissolved ANGELE TAMAYOactive ANNE-MARIE BELANGEdissolved ARTS STORES SYGNUM DIFFUSIONactive ESTEBAN PEREOdissolved FABRICE DANYZYdissolved FRACELdissolved FRANCOIS FOURNIERdissolved Francois Rodriguezdissolved LIZAMARA GUEDES DA SILVAactive MANUEL PEREIRA DA CUNHAdissolved MARIE-NOELLE VERMEUILdissolved M BORJAdissolved MH TRAINING CENTERdissolved MOHAMMED AHBILAdissolved O'FRESHdissolved PASTA & BURGER 7active PENALTY INDISCUTABLEactive RC SETEdissolved SANDRINE DANYSYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-07-03Dissolved / struck off