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Sole trader dossier

JEAN FRANCOIS DOUGLAS

FRANCE · SOLE TRADER · INCORPORATED 1996-04-03
KYBE ID: FR-424038594 · 424038594 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameJEAN FRANCOIS DOUGLAS

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Registration424038594

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Statusactive

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Incorporated1996-04-03

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Registered address1 AV DE LA REPUBLIQUE, 78330 FONTENAY-LE-FLEURY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES FRANCINE CATHERINE MARTINactive ANNETTE CHAZELdissolved EDOUARD CORREIAdissolved ELLIANE JONFALdissolved FONTENAY VEHICULESdissolved FRANCOISE CELESTINdissolved GINETTE PETIT-PIERREdissolved ISABELLE BERTHE LE GOUGNEactive JACQUES GEORGES JONFALdissolved JEAN PIERRE DELAHAYEdissolved Jimmy JOSE DIONE Collieractive JOAO PAIVA NATARIOdissolved JOELLE COLLETTE JOELLE DRERAdissolved Julie Clémence Gabriella ADRIENactive MARC RENE MAGDERdissolved MICHEL HOUELactive MOHAND MESBAHactive [ND]active Romina Bahtchevanskaactive SARL GARAGE DU PARC DE ST CYRdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

+6

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2013-03-28Jugement d'ouverture de liquidation judiciaire