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Sole trader dossier

JACQUES KAFTAL

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-581270105 · 581270105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES KAFTAL

fr_inpi

Registration581270105

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Statusdissolved

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Incorporated1971-12-25

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Dissolved1990-02-12

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Registered address22 RUE DE LYON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.G.C.dissolved BLUEJAYWAYactive BRUNO BOIKdissolved CELINE BARANOWSKIdissolved CHRISTINE MARIE THERESE LEROUXactive DENIS CRONIERdissolved FLEUR BELLANGERdissolved JEAN-CHARLES PIERRE MARIE BLAISONactive JEANNINE LANDYdissolved JMP MANAGEMENTdissolved JOSETTE SIMONE LOUBETdissolved KEVIN ALBERTactive MARIE-EVE FISCHERdissolved MATHIAS YAYAdissolved [ND]dissolved [ND]active NRM MILLESIMESdissolved SARL MEYER'Sdissolved SCI RICHELIEUdissolved SCI SIMELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-02-12Dissolved / struck off