KYBE — See who's really behind any company

Sole trader dossier

JEAN-MARIE DENIS BLOCH

FRANCE · SOLE TRADER · INCORPORATED 2010-09-11
KYBE ID: FR-525137600 · 525137600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MARIE DENIS BLOCH

fr_inpi

Registration525137600

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-09-11

fr_inpi

Dissolved2012-06-30

fr_inpi

Registered address34 RUE VILLENEUVE, 92110 CLICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AL BARAKAdissolved ALEXANDRE GUILLAUME DONOVAN QUENTIN VRACdissolved AMANDINE BORNIBUSactive AMAR BENYAHIAdissolved CARTAZUR S Adissolved Constant Rackelboom--Levaindissolved CORINA MAZURdissolved EDUARDO RODRIGUESactive EL MADJID ATMANIdissolved EMT INVESTISSEMENTSactive FAYCAL ASLIdissolved FRANCK BERTINdissolved H.B.Ddissolved KENZA ZAHRAOUIdissolved LA CASCADEactive LA CASCADEdissolved LA COLOMBIEREdissolved LA SELVAdissolved LUIS MANUEL DA GRACAdissolved MARINE ROSNELdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-30Dissolved / struck off