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Sole trader dossier

JEAN-JACQUES CARPEZA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-28
KYBE ID: FR-350627642 · 350627642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-JACQUES CARPEZA

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Registration350627642

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Statusdissolved

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Incorporated1989-04-28

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Dissolved1991-12-05

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Registered address50 AV DU GENERAL DE GAULLE, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAFE BRASSERIE ESPLANADEdissolved CHARPIN HOLDINGdissolved DAVERICK ASSURANCESdissolved DAVID DAVID BANCHETRYdissolved EMILE PLOUCHARTdissolved FRANCOIS GABRIEL PERREUXactive JEAN-LUC POTIERactive LAURENCE ARLETTE CHERREYactive [ND]active [ND]active RAFAELactive REIVAX IIdissolved Rémy Jacob FELLOUSactive SCI AYULEactive SCI CHATEAU PERLAdissolved XAVIER COHENactive XAVIER COHEN HOLDINGactive X.C CONSULTINGactive ZHENGYAO LINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-05Dissolved / struck off