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Sole trader dossier

JEAN-MARIE DAFONSECA

FRANCE · SOLE TRADER · INCORPORATED 1994-11-22
KYBE ID: FR-399039775 · 399039775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MARIE DAFONSECA

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Registration399039775

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Statusdissolved

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Incorporated1994-11-22

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Dissolved2001-02-16

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Registered address90 AV GENERAL DE GAULLE, 77500 CHELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTOPHER REGOdissolved CHRYSTELLE CHAPUISdissolved DENIS JOSEPH AIGONdissolved DIDIER JEAN FERNAND GUERINdissolved ENTREPR DE MACONNERIE BIANCHI LUIGIdissolved ESPACE ENTREPRISE MARNE LA VALLEEactive EYUMA BETUMAdissolved FABIENNE BRACHETdissolved FRANCK JEROME JEAN JACQUES NECTOUXactive GEORGES FERDINAND EUGENE CAYARDdissolved GERARD PATTEdissolved IMMOBILIERE BIANCHIdissolved MOUSSA BOUGHANEMdissolved [ND]active SCI FRANCJA POLSKAdissolved SERGE FRANCOISdissolved THERESE EMILIE JEANNE ADAMdissolved XAVIER DIAZdissolved YVES CHAPUISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-02-16Dissolved / struck off