DOSSIERS / JACOB SULTAN
← SearchExport PDF
Sole trader dossier

JACOB SULTAN

FRANCE · SOLE TRADER · INCORPORATED 1963-10-24
KYBE ID: FR-561171034 · 561171034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACOB SULTAN
fr_inpi
561171034
fr_inpi
dissolved
fr_inpi
1963-10-24
fr_inpi
1987-09-16
fr_inpi
RUE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN LEON GABRIEL SUTRAdissolvedALBERT ZAOUIdissolvedARESKI SLIMANIdissolvedCHHAN LY MUOYdissolvedCHI LAM CHOYdissolvedCLAUDE CUMANdissolvedELIE AMSELLEMdissolvedELIE GEORGETTE BOCCARAdissolvedERNEST SELLATIdissolvedFRADJI GILBERT ELHAIKdissolvedGEORGES VELLONIdissolvedGERARD MARTYdissolvedGILBERT P J ROPPdissolvedHELENE MAGUYdissolvedHENRI CHARLESdissolvedHOCINE LARIBIdissolvedHUMBERT PALAZZIdissolvedIND FOUILLOYactiveIND NETTERactiveJACQUES CHEMAVONIANdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off