DOSSIERS / JEAN-JACQUES DEPIERRE
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Sole trader dossier

JEAN-JACQUES DEPIERRE

FRANCE · SOLE TRADER · INCORPORATED 1996-04-23
KYBE ID: FR-405220823 · 405220823 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-JACQUES DEPIERRE
fr_inpi
405220823
fr_inpi
dissolved
fr_inpi
1996-04-23
fr_inpi
1996-05-31
fr_inpi
80 BD BOURDON, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

22 AGENCYdissolved59 INVESTISSEMENTdissolvedAJ CONSULTINGdissolvedAUDIOPHORA EDITIONS SARLdissolvedBRUSLAUT INVEST AND PRODUCTIONS SAdissolvedCandice Rachel BlanchardactiveCLAUDE BATHIASdissolvedC.MONWEB EDITIONSactiveDAYSactiveEMMANUEL PIERRE SOMEdissolvedGERARD EUGENE CUNYdissolvedGILDA DANETactiveH & J BEN'SdissolvedJACQUES PATRICK TRUMANdissolvedJAMI FINANCESdissolvedJOSE FERREIRA ATILHOdissolvedKSJ CONSULTINGactiveLB CONSEILdissolvedLUCA CICCHETTIactiveMANAGEMENT MULTI SERVICESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off