DOSSIERS / JEAN-PIERRE TILLIER
← SearchExport PDF
Sole trader dossier

JEAN-PIERRE TILLIER

FRANCE · SOLE TRADER · INCORPORATED 1992-03-27
KYBE ID: FR-387619091 · 387619091 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE TILLIER
fr_inpi
387619091
fr_inpi
dissolved
fr_inpi
1992-03-27
fr_inpi
1992-06-20
fr_inpi
25 AV DU MARECHAL LECLERC, 45500 GIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNIE CREUZOTdissolvedASSOCIATION EQUILIBREdissolvedBRIGITTE ROUDILdissolvedBRUNO BESELGAdissolvedCHANTAL SANCHEZdissolvedCLAIRE GROUARDdissolvedCOIFF'ARCHEdissolvedCPMdissolvedC.S.dissolvedFATIMA NUNES ALVESdissolvedJEAN D HARCOURTactiveKALOUdissolvedLES JEUX DE L'ARCHEdissolvedMARIE ODILE MICHAUDdissolvedNADINE CHABINdissolvedNICOLE BOUQUINdissolvedNOELLE VITRYdissolvedRAYNALD SYLVAIN JEAN LAUVERGNER-VETOISdissolvedROLAND WALTERdissolvedSARL CERFdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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