DOSSIERS / JACQUET THIERRY IMPORT-EXPORT SARL
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Company dossier

JACQUET THIERRY IMPORT-EXPORT SARL

FRANCE · COMPANY · INCORPORATED 2011-06-27
KYBE ID: FR-533151171 · 533151171 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
JACQUET THIERRY IMPORT-EXPORT SARL
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533151171
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dissolved
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Limited liability company (SARL)
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2011-06-27
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2023-07-26
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13 BD AUGUSTE ALLONNEAU, 49100 ANGERS
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46.90Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SALAM NABOULSIPrésidentFrance registry
THIERRY JACQUETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-01

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off