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Sole trader dossier

JACQUES REZENDE

FRANCE · SOLE TRADER · INCORPORATED 1991-11-30
KYBE ID: FR-383505724 · 383505724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES REZENDE

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Registration383505724

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Statusdissolved

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Incorporated1991-11-30

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Dissolved1996-01-31

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Registered address9 RUE TRACHEL, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Agnès DELAUNAYactive ALBERT SALINIdissolved BOY SAYPHARATHdissolved C LIVREdissolved CTIM MOUNIERactive DANAIDEdissolved DANAIDE SECURITEdissolved DOMINIQUE HENRI CAUDELdissolved GILLES BENJAMIN BAKOUCHEdissolved HRdissolved JONATHAN KEVIN MICHELactive LA REPASSEUSE INDUSTRIEdissolved LE CABANONactive LEONIDA PRATIdissolved LOVERA ET NICOLASdissolved NATHALIE JEANNE BAUTIERdissolved [ND]active SALINI DECORS ASSOCIESdissolved SARL MHdissolved SARL MHARdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-01-31Dissolved / struck off