DOSSIERS / JEAN PIERRE JEAN-PIERRE ANIES
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Sole trader dossier

JEAN PIERRE JEAN-PIERRE ANIES

FRANCE · SOLE TRADER · INCORPORATED 2003-05-01
KYBE ID: FR-448389965 · 448389965 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE JEAN-PIERRE ANIES
fr_inpi
448389965
fr_inpi
dissolved
fr_inpi
2003-05-01
fr_inpi
11 CHE DES PLATES, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif