DOSSIERS / JACQUES DANGER
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Sole trader dossier

JACQUES DANGER

FRANCE · SOLE TRADER · INCORPORATED 1994-11-30
KYBE ID: FR-399030162 · 399030162 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES DANGER
fr_inpi
399030162
fr_inpi
dissolved
fr_inpi
1994-11-30
fr_inpi
1995-11-30
fr_inpi
30 AV MALAUSSENA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHAMIL MUKHTAROVactiveCHARLY ALAIN RICHARDactiveCHEDRUE OPTICIENdissolvedCONSTANTIN VERINGAdissolvedCORINNE ISABELLE LEVYactiveD.J.SdissolvedFLASHRIDEactiveIgor ReifactiveILII PANEAactiveJACQUELINE FRANCOISE MANCIONEdissolvedJACQUELINE MURdissolvedJEROME JEAN-MARIE REVERDYdissolvedMICHELE GARNIERdissolvedMK TRANSPORTactiveMOHAMMED OUAZZANI TOUHAMIactiveNICOLAE MOLDOVANUactivePHARMACIE DEGANDdissolvedPHARMACIE DE LA LIBERATIONdissolvedROMAIN FLORENT CASCIOactiveSCI BERTRAND ARCAMONEdissolved

+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 ~12 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