DOSSIERS / JACQUES PATRICK TRUMAN
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Sole trader dossier

JACQUES PATRICK TRUMAN

FRANCE · SOLE TRADER · INCORPORATED 1990-05-02
KYBE ID: FR-377899489 · 377899489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES PATRICK TRUMAN
fr_inpi
377899489
fr_inpi
dissolved
fr_inpi
1990-05-02
fr_inpi
1998-03-31
fr_inpi
80 BD BOURDON, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

22 AGENCYdissolved59 INVESTISSEMENTdissolvedAJ CONSULTINGdissolvedAUDIOPHORA EDITIONS SARLdissolvedBRUSLAUT INVEST AND PRODUCTIONS SAdissolvedCandice Rachel BlanchardactiveCLAUDE BATHIASdissolvedC.MONWEB EDITIONSactiveDAYSactiveEMMANUEL PIERRE SOMEdissolvedGERARD EUGENE CUNYdissolvedGILDA DANETactiveH & J BEN'SdissolvedJAMI FINANCESdissolvedJEAN-JACQUES DEPIERREdissolvedJOSE FERREIRA ATILHOdissolvedKSJ CONSULTINGactiveLB CONSEILdissolvedLUCA CICCHETTIactiveMANAGEMENT MULTI SERVICESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off