DOSSIERS / JACQUES JEAN CLAUDE VINAS
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Sole trader dossier

JACQUES JEAN CLAUDE VINAS

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412405821 · 412405821 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES JEAN CLAUDE VINAS
fr_inpi
412405821
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2013-05-26
fr_inpi
34230 POPIAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE MARCEL FRANCIS CAMELactiveANGELE BONZIdissolvedAUDREY MARIE LAUTIERdissolvedBENOIT HUGUES JACQUES JACQUE FABREGATdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHRISTOPHE ORTUNOactiveCLAUDE CERETdissolvedFERNAND RAYMOND NADALdissolvedFRANCOIS ASCOactiveHUGUETTE LAVALactiveINDIVISION VINASactiveJACQUELINE VALLATdissolvedJEAN BALDEYROUactiveJEAN-CLAUDE GEORGES MOCKELactiveJEAN HENRI JOSEPH RODIERactiveJOSEPHE MARIE THERES ANGLADEactiveJOSEPH FERRANDOdissolvedMARIE ICARDactiveMARIE-ROSE JULIETTE BONNELdissolvedMICHELE MELLANdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off