DOSSIERS / JACQUELINE MARCELLE DREYFUS
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Sole trader dossier

JACQUELINE MARCELLE DREYFUS

FRANCE · SOLE TRADER · INCORPORATED 1999-09-20
KYBE ID: FR-424702488 · 424702488 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE MARCELLE DREYFUS
fr_inpi
424702488
fr_inpi
dissolved
fr_inpi
1999-09-20
fr_inpi
2000-06-25
fr_inpi
15 AV DE LA BOURDONNAIS, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT MENUISERIE CONCEPTdissolvedAGENCEMENT MENUISERIE DE CHAMPAGNEactiveANATOLE SAINDELLEdissolvedBERNARD BENICHOUactiveBERNARD EMEdissolvedBERNARD LOMBARD DE BUFFIERES DE RAMBUTEAUdissolvedELODIE ISABELLE SANCHEZactiveLUCAS VICTOR WOOGdissolvedMayssa Otayekactive[ND]activeOPPIDAdissolvedPLC VH 15-1 HOLDdissolvedSCI DE JOLYdissolvedSCI ESTHIdissolvedSCI GARANCIERE ST SULPICEdissolvedSCI J P LdissolvedSCI J P L LUBECKdissolvedSCI VALINNAdissolvedSCI VAMAdissolvedSTE FLOREXIMAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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