DOSSIERS / JESSY SABIN ARLEQUIN
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Sole trader dossier

JESSY SABIN ARLEQUIN

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752534982 · 752534982 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JESSY SABIN ARLEQUIN
fr_inpi
752534982
fr_inpi
dissolved
fr_inpi
2012-07-01
fr_inpi
2013-01-17
fr_inpi
1 RUE DES AULNES, 77680 ROISSY-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN BOULYactiveAMEL MAOUCHIdissolvedASSOCIATION MULTIMEDIAS ''COULEURS D'AFRIQUE''activeAVALANCHEactiveBenedicte Ariel NNENGUEdissolvedBIHIMA CONSULTINGactiveBSC CLIM'activeCATHERINE CARANTONdissolvedEG BATIMENTdissolvedERNEST ERNESTO RAMOS FERRAZdissolvedETMdissolvedFLMTPactiveGHISLAIN NGAMIdissolvedGUILLAUME FERRYdissolvedJORDAN LENOXdissolvedJulie LambertdissolvedKipré Armand LIGUEactiveKIPRE GNALY JEAN YVES LIGUEactiveLIGUE FORMATIONS CONSEILSdissolvedMANIAME DOUKARAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off