DOSSIERS / JEREMY SOUAIDA
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Sole trader dossier

JEREMY SOUAIDA

FRANCE · SOLE TRADER · INCORPORATED 2009-04-22
KYBE ID: FR-514016302 · 514016302 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEREMY SOUAIDA
fr_inpi
514016302
fr_inpi
dissolved
fr_inpi
2009-04-22
fr_inpi
2009-12-31
fr_inpi
46 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXELdissolvedANDREE JACQUELINE FAGOTdissolvedANTONY BAINdissolvedCAROLINE LOREdissolvedCATHERINE CECILE FOURNIERdissolvedCATHERINE DAVIDactiveCELINE FIORELLA JANCZAKactiveCERAMIQUE CERENNEactiveChristel CantreldissolvedCHRISTIANE EDMEE ESTELLE CRABOSdissolvedENTREPRISE GENERALE CASA NUOVA SASdissolvedG.I.E. JPBCdissolvedJANINE BAFFONIdissolvedJEAN BONAUDIdissolvedJEANINE GATTIdissolvedJEAN-MICHEL FERRANdissolvedJEAN PAUL LAURENT JEAN-PAUL BAINdissolvedJOFFREdissolvedMARTINE PICARDdissolvedMAURICE CAMOSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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