DOSSIERS / JEAN JACQUES DALMAIS
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Sole trader dossier

JEAN JACQUES DALMAIS

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-507804276 · 507804276 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES DALMAIS
fr_inpi
507804276
fr_inpi
dissolved
fr_inpi
2008-09-01
fr_inpi
22 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A CULOMBAactiveAD GALERIEdissolvedANGE ANDREE VERZURAdissolvedANGE SANTONIdissolvedASSOC DES MAIRES HAUTE CORSEactiveBAKOactiveBOULANGERIE VERZURAdissolvedBRIGITTE GILBERTE MOURIERactiveCAMILLE JALdissolvedCHARLES ANDRE LUCAdissolvedCIABRINI BOISSONSdissolvedCLAUDE JEAN BAPTISTE CLERCQactiveCONSORTS VERZURAdissolvedCOPROPRIETE 22 BIS RUE CESAR CAMPINCHIactiveELISABETH SAUTARELdissolvedEVA CARDIactiveFERETTI BRUNdissolvedFRANCOIS-JOSEPH FALCUCCI-CAAMANOactiveGINETTE VERZURAdissolvedGUY FREDERIC BRUNactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-22

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif