DOSSIERS / ERNEST JEANNIN
← SearchExport PDF
Sole trader dossier

ERNEST JEANNIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349679670 · 349679670 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERNEST JEANNIN
fr_inpi
349679670
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1989-09-30
fr_inpi
86330 MONCONTOUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABEL GEORGES RATdissolvedALAIN GUY KIERVELdissolvedALBERT BERNIERdissolvedALFRED HERAULTdissolvedANDRE CAILLETEAUdissolvedANDRE DEMEOCQdissolvedANDRE GUERRYdissolvedANDRE TACHERdissolvedCHARLES GUILLONdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedCUMA DE MONCONTOURdissolvedDANIEL GILBERTactiveDANIEL JEAN-PAUL GIROUARDdissolvedEARL DES BAS TAPEAUXdissolvedEDITH DAVIOdissolvedEMILIEN MAIGRETdissolvedERNEST JACQUEMINdissolvedFERNAND CORVALdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off