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Sole trader dossier

JACQUES PEPIN FONTAINE DE BONNERIVE

FRANCE · SOLE TRADER · INCORPORATED 1989-12-01
KYBE ID: FR-398454181 · 398454181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES PEPIN FONTAINE DE BONNERIVE

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Registration398454181

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Statusdissolved

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Incorporated1989-12-01

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Dissolved2004-09-30

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Registered address7 RUE DE LA CHAISE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE MARIA DE LA PORTEdissolved BLH INVESTISSEMENTactive Capucine VERGNETactive CHAIJANEactive COLETTE MODIANOactive C.T.A.dissolved EVOBAdissolved FINANCIERE MASLOWdissolved FREDERIC VERDYSactive GABIN JOANNY BARRAUDdissolved GFR DU VIEUX VILLAGEactive GROUPEMENT FORESTIER DES GRANDES LOGESdissolved HEDGEHOGactive JACQUES VAN PETEGHEMdissolved JEAN ROLAND BERNARD CAUROdissolved JORDI LOZANOactive LAMINAIREdissolved LVK BACdissolved LVK BAC 2active MARC NOYERdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off