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Sole trader dossier

JACKY JUSTIN FLORY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-418720074 · 418720074 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACKY JUSTIN FLORY

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Registration418720074

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Statusdissolved

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Incorporated1987-12-31

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Dissolved2000-04-13

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Registered addressDUQUERRY, 97170 PETIT-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASS A2PEGactive AUGUSTIN TOUSSAINT KANCELdissolved B ET V PUR PLANTEURactive CENTRE EQUESTRE LE TRIANONactive Charles-André ABISURactive CYRIAQUE DIDIER RICHARD-EDMONDdissolved EMILE STEPHANE MESSIBAactive ETIENNE DANIELO RICHARD EDMONDdissolved EUGENE LAMBERTdissolved FABRICE HERVE ELICEdissolved FELIX JOSEPH ZIGAULTdissolved FULBERT TIBURCE CHALEURdissolved HENRIETTE MARIE HATCHIactive HYACINTHE ALBERTINE HATCHIdissolved JOCELYN ARISTIDE NAPRIXactive LOIC ROGER SIMON PLAISIRactive LUC THIERRY BESTORYdissolved MARIE LOUISE NAIGREdissolved [ND]dissolved OMER JOSEPH ELICEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 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

2000-04-13Dissolved / struck off