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Sole trader dossier

JEAN LUC MASUY

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-487652380 · 487652380 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LUC MASUY

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Registration487652380

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Statusdissolved

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Incorporated2005-07-01

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Dissolved2006-05-09

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Registered addressHAM DE VALCROS, 83390 CUERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE PIERRE GUIZIENdissolved BRIGITTE GERMAINE JACQUARTactive CHARLES REVERDITOdissolved CORINNE VERVLYactive ERIC SEMADENIdissolved FABRICE JEAN GUISLAIN MAURELdissolved GERARD GAY CREATIONSdissolved GERARD GAY DESIGNdissolved GERARD PIERRE PAYOTdissolved JEROME BARANDONIdissolved LAUGIER ET LOUISdissolved LIZA COURQUINdissolved PACA PROTECTIONdissolved PARTNERdissolved PASCAL LAUGIERdissolved PAUL SARAGOSSAactive PHILIPPE JEAN JOSE SARAGOSSAdissolved SOCIETE DE CREATION ET D'EXPLOITATION DE LAVERIES AUTOMATIQUE DE VALCROSdissolved STEPHANIE BARANDONIdissolved STEVE FREDERIQUE DAVID CHERREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2006-05-09Dissolved / struck off