DOSSIERS / JACKIE MARIE THERESE PHILIPPE
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Sole trader dossier

JACKIE MARIE THERESE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348197815 · 348197815 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACKIE MARIE THERESE PHILIPPE
fr_inpi
348197815
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1989-03-13
fr_inpi
10 AV DE MONTMORENCY, 60500 CHANTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A2C AMENAGEMENT CONCEPTION ET CONSTRUCTIONactiveCONSTRUCTION SUD OISEactiveDJOHER BELMELIANIdissolvedEURL L M SdissolvedFINANCIERE VAUTHIERactiveGEAIDEdissolvedJUSTINE ROBERTE JEANINNE BERTREdissolvedKATHERIN BRIGITTE MARTINdissolvedLOCA BABYdissolvedQUENTIN CAILLUYERactiveREALIZdissolvedROMAIN FRANCE NAVARREactiveSAINT LOUISdissolvedSAN'HY LESCHIactiveSAS DES COTEAUXactiveSCI DES CARRIERESdissolvedSCI DU CLOS FLEURIdissolvedS M D MactiveSTEPHANE CHRISTIAN MATTHIEU CATALANdissolvedStéphanie ROBINactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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