DOSSIERS / JACQUELINE MESSSINA
← SearchExport PDF
Sole trader dossier

JACQUELINE MESSSINA

FRANCE · SOLE TRADER · INCORPORATED 1996-10-02
KYBE ID: FR-409166014 · 409166014 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE MESSSINA
fr_inpi
409166014
fr_inpi
dissolved
fr_inpi
1996-10-02
fr_inpi
1996-12-31
fr_inpi
06730 SAINT-ANDRE-DE-LA-ROCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEKSANDRA WROBLEWSKAdissolvedANDRE PEREZdissolvedANGELE MARIETTIdissolvedANTOINE CARLINdissolvedANTOINE FAIELLAdissolvedELIANE HENRIETTE GUIMIERdissolvedGEORGES AUGIERactiveLOUIS BONNOUVRIERdissolvedNELLO GOTIdissolvedO MALAVARDdissolvedPALLADIOdissolvedPIERRE PIOVANOdissolvedSAUVEUR AFFRICANIdissolvedSIREN 970700464dissolvedSOC CONSTR METALLIQUE ST ANDREdissolvedSOCIETE DES CARRIERES DE SAINT-ANDREdissolvedTHE LIM SUNdissolvedVIDEO GAMES DIFFUSIONdissolvedVITAL AIME LOUBATactiveWIESLAW ROMAN SZULCdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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