DOSSIERS / JEAN-YVES OUARY
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Sole trader dossier

JEAN-YVES OUARY

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-395358948 · 395358948 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-YVES OUARY
fr_inpi
395358948
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
1994-07-01
fr_inpi
POINTE DU BOUT, 97229 TROIS ILETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALETH MILLIARDdissolvedANNIE MARIE-PAULE BRETHOMEdissolvedASSOCIATION DES COMMERCANTS ET PROFESSIONNELS DE LA PTE DU BOUT ET DE L'ANSE MITANactiveCLEMENCE ANTOINETTE LOECHLEITERdissolvedDIDIER LO JACONOdissolvedDOMINIQUE GRISONdissolvedEURL BALATAactiveGDH EURLdissolvedGILBERT DOMINIQUE VIERSACdissolvedHERMESdissolvedJ2BdissolvedJAMEL BRARIdissolvedJILL LAURE ANNE MARIE ROSEdissolved[ND]dissolvedPATRIZIO GATTIdissolvedRAYMONDE BOURQUINdissolvedRENE CASIMIR JOSEPH MONLOUIS-EUGENIEdissolvedSARL HCD LOCATIONactiveSARL JET SEAactiveSARL KRIS CARAIBESactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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