DOSSIERS / JACQUES CHARLES H HANDRICH
← SearchExport PDF
Sole trader dossier

JACQUES CHARLES H HANDRICH

FRANCE · SOLE TRADER · INCORPORATED 1993-11-08
KYBE ID: FR-379788888 · 379788888 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES CHARLES H HANDRICH
fr_inpi
379788888
fr_inpi
dissolved
fr_inpi
1993-11-08
fr_inpi
1994-04-21
fr_inpi
GAL MARINA, 97110 POINTE A PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANFAdissolvedANGELE BEAUVARLETdissolvedAUX ARRIVAGESdissolvedCARAIBES SUN SEA LOCATIONdissolvedCHRISTOPHE FERDINAND PILLETdissolvedCHRYSALINDEdissolvedCROISIERES TURQUOISESdissolvedDAKOTA CARAIBESdissolvedDRUGSTORE MARINAdissolvedEURL MINARCdissolvedEURL PERESdissolvedEURL POINT D'ORGUEdissolvedEURL SOUS LE VENTdissolvedFRANCINE EMMANUELLE BETCOURdissolvedGEORGES LOUIS LECOMTEdissolvedGREEMENT MARINE SERVICESdissolvedJOSAL 88dissolvedJOSE EMILE RHAULTdissolvedLA BELLE EPOQUEdissolvedL'AME BLEUEdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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