DOSSIERS / JACQUES GHILARDINI
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Sole trader dossier

JACQUES GHILARDINI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-391469897 · 391469897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES GHILARDINI
fr_inpi
391469897
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
1998-12-31
fr_inpi
31 RUE BAYARD, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE DANIELactiveAXAVOCATactiveBAYARD AVOCATSdissolvedCELINE SAINT MICHELactiveDANIEL JEAN FRANCIS BOUHIERdissolvedELSA EXCOFFIERactiveGAELLE MARIE CLAUDE MOUILLONdissolvedHELLEdissolvedHUMBERTO AUGUSTO DIASdissolvedIMMEUBLE 31 RUE BAYARDactiveINFLUENCESdissolvedJEAN ERRECART FORMATIONdissolvedJEAN LUC ZERBIBdissolvedJP BORDES ARCHITECTEactiveLAURENT JACQUES PAUL JOSEPH HELLEdissolvedMICHEL ALIKactiveMONIQUE GRAMONTdissolved[ND]active[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off