DOSSIERS / JACKY IMBERDIS
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Sole trader dossier

JACKY IMBERDIS

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-447654989 · 447654989 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACKY IMBERDIS
fr_inpi
447654989
fr_inpi
dissolved
fr_inpi
2002-10-01
fr_inpi
2003-03-17
fr_inpi
63890 SAINT-AMANT-ROCHE-SAVINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HUGONdissolvedALBERT BAYLEdissolvedALINE LAFONTactiveANDRE BLINactiveAPE DE SAINT AMANT ROCH SAVINEactiveASS SPORTIVE SAVINOISEactiveBENOIT LOUIS DUBOURGNOUXdissolvedCAISSE ECOLES SAINT AMANT ROCHE SAVINEdissolvedCTRE COM ACTION SOCIALE ST AMANT ROCHE SdissolvedERIC PRATactiveFOYER DE JEUNES EDUC POPULAIREactiveGILLES MONTEILHETdissolvedHELENE MARIE GUITTARDdissolvedHENRI VISSERdissolvedJACQUES SOUCHONdissolvedJEAN CLAUDE CARLEdissolvedJEAN-LOUIS BAGNAUDactiveJEAN LOUIS CARLEdissolvedJEAN MARIE ANTOINE DEMAISONdissolvedJEAN MARIE POUGETdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off