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Sole trader dossier

JIANJUN YE

FRANCE · SOLE TRADER · INCORPORATED 2001-08-01
KYBE ID: FR-438820342 · 438820342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJIANJUN YE

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Registration438820342

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Statusdissolved

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Incorporated2001-08-01

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Dissolved2005-08-16

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Registered address93 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

antoine plantevignesactive AR LAMdissolved AR LAM 2dissolved AR LAM GROUPdissolved AR POKEactive ASIAN SKYdissolved AU GUI L AN NEUFdissolved Christelle Marie-Jo VICTORactive DIDIER DARREactive EVELYNE LEBOUCQdissolved GEMION PIQUET VIDEOdissolved H3Fdissolved L'AGAPEdissolved L EPERON BRIARDactive LES DUNESactive LIFE STYLEdissolved LYSA PATRIMOINEdissolved MANDARIN D OZOIRactive MARIA SABADO CABRAL SEMEDOdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-08-16Dissolved / struck off