DOSSIERS / JACKY ANDRE MINI
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Sole trader dossier

JACKY ANDRE MINI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-15
KYBE ID: FR-534679360 · 534679360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY ANDRE MINI
fr_inpi
534679360
fr_inpi
dissolved
fr_inpi
2011-09-15
fr_inpi
2013-06-15
fr_inpi
RUE PAUL BERT, 59124 ESCAUDAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE CAILLERETZdissolvedANDRE CAILLERETZdissolvedASSOCIATION FONCIERE DE REMEMBREMENT DE ESCAUDAINactiveATELIER WATTEAU ESCAUDINOISactiveBIMBOactiveCHEZ GIO LA FRITEdissolvedCLUB OLYMPIQUE MUNICIPAL ESCAUDINOISactiveDIFFUSEXdissolvedESCAUDAIN BASKET PORTE DU HAINAUTactiveFLECHE DU NORDdissolvedHAINAUT BASKET ESCAUDAIN MARLYactiveKULIBERDA J EUNDAMENTdissolvedLES ARCHERS ESCAUDINOISactiveMJ LAVAGEdissolvedOFFICE MUNICI VACANCES VOYAGES ESCAUDAINactivePARENT ELEVE GROUPE SCHNEIDERactivePAUL SAUVAGEdissolvedRACHEL KRALOWITCHdissolvedRAYMOND CHATELLINdissolvedSICOM GESTION PISCINE D ESCAUDAINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off