DOSSIERS / EMILIENNE JACQUIN
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Sole trader dossier

EMILIENNE JACQUIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-401056205 · 401056205 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILIENNE JACQUIN
fr_inpi
401056205
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2014-12-25
fr_inpi
39600 MONTIGNY-LES-ARSURES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED GRANDVIENNOTdissolvedALPHONSE POINTELINactiveANDRE GASTON JACQUES CASSARDdissolvedANDRE MARIE ROBERT DOLEdissolvedANDRE TISSOTactiveBERNADETTE TISSOTactiveBERNARD DOLEdissolvedCHRISTIAN FRANCOIS DE SAINTE MARIEdissolvedCITOYEN M ET JEANNIN MdissolvedCLAUDE VIGANONIactiveCOOPERATIVE FROMAGEREdissolvedCUMA L'ABEILLEdissolvedDIDIER MAGNIN-FEYSOTactiveDOMINIQUE POINTELINdissolvedDOMINIQUE YVES BERNARD BERNA BOUILLETdissolvedEARL ANDRE ET MIREILLE TISSOTdissolvedEARL DE L'ABBAYE DE SAINT-LAURENTdissolvedFREDERIC LORNETactiveGENVIEVE MORINactiveGERARD GEORGES MARIE MONROLINdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1993-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off