DOSSIERS / JACQUES PEGUY
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Sole trader dossier

JACQUES PEGUY

FRANCE · SOLE TRADER · INCORPORATED 1964-07-02
KYBE ID: FR-784624371 · 784624371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES PEGUY
fr_inpi
784624371
fr_inpi
dissolved
fr_inpi
1964-07-02
fr_inpi
1992-08-31
fr_inpi
24 RUE DE LUBECK, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDALLAH GUEDDIdissolvedCREMERIE DU TROCADEROdissolvedDESIREE WILKERSON BRUYEREdissolvedEDOUARD JEAN ROSdissolvedHOUNJE AZOMA DIT MARC DAVIESdissolvedINDIVI BOUTH GUEDDIactiveLE TRANSPORTEURdissolvedLUBECK PRESTIGE KITEU TRANSPORTdissolvedMANUIA THOMAS DES CHESNESdissolvedMARIO ROSAIRE CASSATAdissolvedMOHAMED BOUTHdissolvedMOHAMED BOUTUdissolvedMOHAMED SAOUTHIdissolvedMOYABY DIABYdissolvedMUSTAPHA LOUNESactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off