DOSSIERS / JEAN JACQUES LAVAILL
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Sole trader dossier

JEAN JACQUES LAVAILL

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350154043 · 350154043 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES LAVAILL
fr_inpi
350154043
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1990-03-31
fr_inpi
7 RUE JOSEPH DIJON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BERNARD CUGUILLEREactiveAntoine BURTINactiveARIANE SIAHPOOSHactiveASSOCIATION CONTRE-COURANTactiveASSOCIATION SUBSTANCE REVEactiveCARROUSEL SARLdissolvedCERCLE DES GASTRONOMES BOURGUIGNONSactiveDIALLOUBE SARLdissolvedDIAW NDIAYE SARRdissolvedFRANCOIS PATRIG BORIS ALAOURETactiveGURMEET SINGHdissolvedHIGH 2 ASactiveH&VactiveJULIE GOURdissolvedLAHLOU RACHEDIactiveL'EBOUILLATOIREactiveMATHILDE THOMASdissolvedMONGI COIFFUREdissolvedMOSBAH VOYANCE ET ASTROLOGIEactiveNADER YATIMactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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