DOSSIERS / JEAN-MICHEL PROVENCIO
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Sole trader dossier

JEAN-MICHEL PROVENCIO

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432255487 · 432255487 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MICHEL PROVENCIO
fr_inpi
432255487
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2001-06-03
fr_inpi
40 RUE SAINT-PAUL, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDER THIERRYdissolvedAMAURY HUBERT DANIEL DELGRANGEdissolvedANDRIANA CAVALLETTIactiveATELIERS KIARASH BECHEURdissolvedBAVARDAGESactiveBISTROT SAINT PAULdissolvedBORYANA PETKOVAactiveClémentine Julie RigolletactiveCOQ EN STOCKactiveFERDI TONGSIRdissolvedFIGURES HARMONIQUESactiveFRANCE EN SCENEactiveFrancesco FederighiactiveFRANCOIS COSTA DE BEAUREGARDactiveGOACHE FAMILYactiveJEAN MARC TORDJEMANdissolvedL ALLYATTESdissolvedLAMAdissolvedLANA ARONSONdissolvedLUCILE RITCHIEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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