DOSSIERS / JACKY FRANCOIS GUY BIROCHEAU
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Sole trader dossier

JACKY FRANCOIS GUY BIROCHEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-10-03
KYBE ID: FR-348338732 · 348338732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY FRANCOIS GUY BIROCHEAU
fr_inpi
348338732
fr_inpi
dissolved
fr_inpi
1988-10-03
fr_inpi
1991-12-31
fr_inpi
8 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3A IMMOdissolvedA.M.E.SdissolvedANTHONY ANTOUNdissolvedCAB D EUROPEdissolvedCECILE SYLVIE ANNA LOIdissolvedCE MENdissolvedCHENG NUOactiveCIELOdissolvedDAN LIdissolvedEASY WAYdissolvedELIANE GENINETdissolvedEMILIE HELENE BERNADETTE GRANIERactiveFENGLEI XUactiveFREDERIC BARRYactiveFREDERIC GABRIEL N'LANDU-N'GANGAactiveGEORGES ANTOUNdissolvedGISELE SESSEGNONdissolvedHACI MEHMET KIRISCIdissolvedIBRAHIM ZACCARIA DERAMCHIactiveIMMO TCHAM PAULINAactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off