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Sole trader dossier

JACQUES VASSILEFF

FRANCE · SOLE TRADER · INCORPORATED 1989-01-31
KYBE ID: FR-349187302 · 349187302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES VASSILEFF

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Registration349187302

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Statusdissolved

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Incorporated1989-01-31

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Dissolved1990-10-31

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Registered address1274 CHE DES CABRIERES, 06250 MOUGINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALANdissolved ALBANdissolved ASPEN PLOMBERIE AZURdissolved AURTESLYAactive COLOMBIAdissolved Corinne AMELIE Diasactive DJAGNAdissolved Hugo Suzanneactive LEALIAactive LES 6 Adissolved LES Aactive LES HAMEAUX DU COMMERCE ASSOCIESdissolved [ND]active NEGOCE AUTO CANNESdissolved OHANAdissolved PATRIMOINE IMMOBILIERdissolved PLURI CONSULTING GROUPactive SACHAdissolved SARL SUSHI'S CANNESdissolved SAS 249 FERNAND LEGERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-10-31Dissolved / struck off