DOSSIERS / JACQUES OUINEZ
← SearchExport PDF
Sole trader dossier

JACQUES OUINEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-04-02
KYBE ID: FR-511910234 · 511910234 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES OUINEZ
fr_inpi
511910234
fr_inpi
dissolved
fr_inpi
2009-04-02
fr_inpi
2009-09-30
fr_inpi
9 RUE PAUL LANGEVIN, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AD OTIUMdissolvedALAN RICHARD TANZactiveALBERIC HUGUES MARIE DENYS DE BONNAVENTUREdissolvedALISSIA BLANCHARDactiveBAPTISTE FREDERIC JEAN HAUDOUINactiveBENOIT GERBAUDdissolvedCOMPAGNIE DU TEMPS PRESENTactiveFAYE CHEVALIERdissolvedFL TRANSITIONSdissolvedFRANCK LEBIEactiveGHYSNIE LAURENAT DUPHREIZ NSONDE DE SOUEKOLOdissolvedGRAFF'ARTactiveGVOZDEN CANCAREVICdissolvedJennifer DonesactiveJULIETTE LARICHEdissolvedLA LOCOMOTIVE FANFAREactiveLMNP CLAVET-RIOLSactiveLUNICdissolvedMIGUEL HUTINdissolvedMINDSET CONDUITEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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