DOSSIERS / JONAS TREMSI
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Sole trader dossier

JONAS TREMSI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-13
KYBE ID: FR-521816736 · 521816736 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JONAS TREMSI
fr_inpi
521816736
fr_inpi
dissolved
fr_inpi
2010-04-13
fr_inpi
2010-11-16
fr_inpi
2 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDUL KARIM UNGdissolvedABILIO GASPARdissolvedAKBAR KAZEMY ZAHRANYdissolvedANDRE LUIZ THOME DE SOUZAdissolvedAZER INTERNATIONALdissolvedBAHRAM DAVODIdissolvedBEHRUZ DAWUDIdissolvedBENJAMIN PEREZactiveCELIA ANAIS BELROSEactiveCHITA YOHANNESdissolvedDENIS CIFTCIdissolvedFRED & SKANEdissolvedHAMID KHOURYdissolvedHAMID KHOURYdissolvedHUU NGUYEN ROBERT THAIdissolvedJoana MartinezactiveJOELLE LAURE HELENE GRANCHON-RIOLZIRdissolvedJOSEPH JEAN MACHALYdissolvedJULIANE RICHTERactiveLE FANGdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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