DOSSIERS / JACQUES PICA
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Sole trader dossier

JACQUES PICA

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418272811 · 418272811 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES PICA
fr_inpi
418272811
fr_inpi
dissolved
fr_inpi
1998-04-02
fr_inpi
1999-01-30
fr_inpi
16 RUE DU GENERAL DE GAULLE, 92290 CHATENAY-MALABRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXA FLORE IRENE MAIROVITZdissolvedASTRID LEGEAYdissolvedBEETRUSTEDactiveCHARLOTTE LUCIE JEANNINE BOUCHENYactiveDIDIER JACQUES MONJOINdissolvedFLORENT DESGRIPPESdissolvedFRANCIS LEONCE ANTOINE DELOBEAUdissolvedJACQUELINE RACHEL GEOFFROYdissolvedLILIANE KLEINZWEIGdissolvedMADELEINE ALABI PADONOUdissolvedMADELEINE BONNETdissolvedMARIE CECILE EVELEIGHdissolved[ND]active[ND]active[ND]dissolved[ND]activePHILIPPE ANTOINEactiveRAJA HAJJ SLEIMANdissolvedSCI APORdissolvedSTEPHANE VALETTEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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