KYBE — See who's really behind any company

Sole trader dossier

JEAN PATRICK VIRGINIE

FRANCE · SOLE TRADER · INCORPORATED 1995-11-20
KYBE ID: FR-351157680 · 351157680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PATRICK VIRGINIE

fr_inpi

Registration351157680

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-11-20

fr_inpi

Dissolved1998-12-29

fr_inpi

Registered address40 ALL DU MAS DE VILLE, 30000 NIMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANTONIE MATEU DUARTdissolved AUNEL SNCdissolved B.E.T ARCHITECTUREactive B.E.T. CONSTRUCTION ARTISANALEdissolved CHARLY DEM SARLdissolved CHRISTOPHE SEBASTIENdissolved DELPHINE BROSactive EURL BELLISSIMAdissolved FEDUBLISdissolved FRANCE CESSIONdissolved GESTPALdissolved IMMOBILIERE DE PROMOTIONactive LDM PROMOTIONdissolved LOZANO KUNTZ SAdissolved MICHEL PAUL BEAdissolved NEMAUSA EXPERTISESdissolved NEMAUSA FINANCEdissolved OH VERGER NIMOISactive SANDRINE BONNAMOURactive SARL AVENIR PATRIMOINEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-29Dissolved / struck off