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Sole trader dossier

JIMMY SENECA

FRANCE · SOLE TRADER
KYBE ID: FR-681811261 · 681811261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJIMMY SENECA

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Registration681811261

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Statusdissolved

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Dissolved1993-02-23

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Registered address16330 XAMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN JEAN LAPERONNIEdissolved ALAIN LE HERdissolved ALBERT CLEMENTdissolved ALBERT OCTAVE CLEMENTdissolved BERNADETTE GINETTE ROCHERactive CLAUDE ANDRE MARC REGEONdissolved CLUB NOS VILLAGESactive DIDIER REGEONdissolved EARL DU NAUDINdissolved ELOI LORGNIERactive EVELYNE GHISLAINE REGEONdissolved FRANCIS MICHEL LOUIS REGEONdissolved FREDDY VERGONdissolved JACKY GALMIERdissolved JEAN LOUIS STASIAKactive JEAN PAUL JALLETdissolved JOEL HUBERT FERNAND LAFFONDdissolved LAURENT MICHELETdissolved LUCIEN PAGNOUXdissolved MARCEL REGEONactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-02-23Dissolved / struck off