DOSSIERS / JACQUES SOENEN
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Sole trader dossier

JACQUES SOENEN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-27
KYBE ID: FR-403474927 · 403474927 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES SOENEN
fr_inpi
403474927
fr_inpi
dissolved
fr_inpi
1995-05-27
fr_inpi
1995-11-30
fr_inpi
76110 DAUBEUF-SERVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE MAURICE ARTHUR LAMPAERTactiveASSOCIATION PRIVEE S.G.M 39.45 101 ABD PARATROOPER 76activeCHRISTOPHE CRAQUELINdissolvedDENIS DOMINIQUE ANDRE LAVENUdissolvedETIENNE CUFFELdissolvedINDIVISION DE POMMEREUactiveINDIVISION VIEVARD SOENEN MONIQUEdissolvedJACQUELINE EDMONDE J PIGNEdissolvedJACQUES MARIE BERNARD LACHEVREdissolvedJOEL EDOUARD MARIE VITTECOQactiveMARIE LEFEBVREdissolvedMAURICE RENE LEVASSEURdissolvedMONIQUE HAMELactiveMONIQUE SOENENdissolvedNATHALIE JACQUELINE BLONDELdissolvedR RENIERdissolvedSCEA LA CHAMPAGNEdissolvedSIMONE TOUPLAINdissolvedT THERESE ALPHONSINE LEONIE LEPRESTREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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