DOSSIERS / JEANMARIE JACCARINI
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Sole trader dossier

JEANMARIE JACCARINI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-518238795 · 518238795 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANMARIE JACCARINI
fr_inpi
518238795
fr_inpi
dissolved
fr_inpi
2009-10-01
fr_inpi
2010-10-01
fr_inpi
35 AV BUGEAUD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APRIM AGENCE PROFESSIONNELS IMMOBILIERactiveCECILE SEUZARETactiveCHALLYdissolvedCHARLES ASSIER DE POMPIGNANdissolvedCHRISTIANE JULIETTE RENEE TOSTAINdissolvedDANIEL ADRI N MANEGLIAdissolvedDANIELA VELASQUEZ GUZMANactiveDIANE GAILLARDactiveDS CONSEILdissolvedJOACHIM CORREIAdissolvedJULIEN THIERRY ELISABETH LORETTEactiveKOADIKdissolvedKRISTELL NOELdissolvedLIZZY CABdissolvedMARIE PIERRE ANGEBAUDactiveNABIL MAZZAWIdissolved[ND]active[ND]dissolved[ND]active[ND]active

+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 ~12 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