DOSSIERS / JACOB EMILIEN ONESTAS
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Sole trader dossier

JACOB EMILIEN ONESTAS

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420647281 · 420647281 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACOB EMILIEN ONESTAS
fr_inpi
420647281
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2003-09-23
fr_inpi
BEAUSEJOUR, 97140 CAPESTERRE DE MARIE GALANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMEDEE RAYMONDE BOUCAUTdissolvedBERNARD MICHEL BAGASSIENdissolvedBOLLICHactiveBORIS RENELISE FUMONTdissolvedBOUTIK AN NOUdissolvedCOME DAMIEN FELICIEN VERGEROLLEdissolvedCONSTANTIN JEAN BAITactiveCONSTANT JACQUES BAITdissolvedCYNTHIA BRIGITTE LAMBOURDEdissolvedFORTUNE EMILE VERGEROLLEactiveFORTUNE EMILIEN VERGEROLLEdissolvedFRANCOIS VALENCEdissolvedHELENE MURIELLE VALENCEactiveJEAN-MICHEL GABIN LAGUERREactiveJEANNETTE METTELUSdissolvedJERONNIA ONESTASactiveLA RESIDENCE DES OLIVIERSdissolvedLAURENT AUGUSTE BERNARDactiveLAURENT LUCIEN ONESTASactiveM.A. BOIS PLUSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

13 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