DOSSIERS / JEAN-JACQUES DANIEL DUCHE
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Sole trader dossier

JEAN-JACQUES DANIEL DUCHE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-26
KYBE ID: FR-510515810 · 510515810 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-JACQUES DANIEL DUCHE
fr_inpi
510515810
fr_inpi
dissolved
fr_inpi
2009-01-26
fr_inpi
2009-09-28
fr_inpi
11 RUE DU SENECHAL, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGATHE BANCEL--BAHEZRE DE LANLAYactiveALEXANDRA LYactiveAMSA AVOCATSdissolvedASSOCIATION DEVELOP AUDIT JUR SOC ECOactiveAUBIN STANISLAS JOEL SIMONdissolvedBENOIT DE LAFON-BOUTARYdissolvedCHANTAL TAILHADES ORGANISATION CTOdissolvedCHRIS & ALEXdissolvedCHRISTIAN NGUYENactiveDANIELLE LINDERdissolvedFRANCIS PIERRE MARIE VEAUTEactiveJEAN-PIERRE GOMEZdissolvedMARC LE HOUEROUactiveMARIE ODILE GODFRINdissolvedMARIE PIERREdissolvedMAROUSSIA NELIDOFFactiveMICHELE BONTOUXdissolved[ND]active[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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
Dissolved / struck off