DOSSIERS / JESSICA PAUL
← SearchExport PDF
Sole trader dossier

JESSICA PAUL

FRANCE · SOLE TRADER · INCORPORATED 2011-11-28
KYBE ID: FR-538445792 · 538445792 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JESSICA PAUL
fr_inpi
538445792
fr_inpi
dissolved
fr_inpi
2011-11-28
fr_inpi
2014-09-30
fr_inpi
RTE DE GRASSE, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE MEINERIdissolvedALAIN FLAMANDdissolvedALAIN MOURJANdissolvedALAIN PIERRONactiveAMORIM ALAIN GEORGES RODRIGUES-AMORINdissolvedANDRE LOUIS PRICCOdissolvedAURORAdissolvedBERNARD FERNAND MALAIZEdissolvedBRIGITTE ARNOLDdissolvedC A B BRICOLAGEdissolvedCANOVAS TERRES BLANCHESdissolvedCHRISTIAN COMTEdissolvedCHRISTIAN FARINELLIdissolvedCHRISTIAN MICHEL GERARD KREMPFFdissolvedCHRISTIAN RENE LUCIEN MACKEdissolvedCLAUDE CHRISTIAN LIENHARTdissolvedCLEMENTINE BIANCHERIactiveCOMPAGNIE GENERALE DU TAPIS D'ORIENTdissolvedCOTE D AZUR LOISIRSdissolvedCOTE D AZUR LOISIRS309988806dissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off