KYBE — See who's really behind any company

Sole trader dossier

JEAN-PAUL SINISI

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-520347857 · 520347857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PAUL SINISI

fr_inpi

Registration520347857

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-02-15

fr_inpi

Dissolved2012-12-30

fr_inpi

Registered addressRTE DE BOURG-SAINT-ANDEOL, 26700 PIERRELATTE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN BESdissolved ALBIN VERMEERSCHdissolved ATELIER 76dissolved CHRISTIANE CHARLESactive CLAUDE CHAMBONdissolved DIDIER MICHEL PIERRE FLANDRINdissolved DOMINIQUE AUGUSTO PIRESdissolved EGBdissolved EUGENE TOUATIdissolved FATIMA FATIMATA ZONGOdissolved FELIX TAVARESdissolved JACQUES MONTAGNIERdissolved JARDINERIE BRAIZE SARLactive JUAN FRANCISCO MARTINEZ-MONTEILdissolved JUAN FRANCISCO MARTINEZ MONTIELdissolved LES BLEUETSactive MICHAEL BRAIZEdissolved NATALIA MARTINEZdissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-30Dissolved / struck off