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Sole trader dossier

JACQUES FELICI

FRANCE · SOLE TRADER
KYBE ID: FR-788235406 · 788235406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES FELICI

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Registration788235406

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Statusdissolved

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Dissolved1998-03-15

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Registered address26 AV DU MARECHAL JOFFRE, 60500 CHANTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AFRICAREF FRANCEactive ALAIN RICHARDdissolved ANNIE DELABREdissolved BLOCKORBANactive CAMPO FRANCEdissolved EMCdissolved FINANCIERE IDECOdissolved IDECO EXPERTISEdissolved JEAN-CLAUDE BRAILLONdissolved MAURICE MENARDdissolved MEDORL CHANTILLYactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NICOLAS SIMONdissolved PHILIPPE HENRY GILBERT VAILLANTactive SAMMY KICIactive SCI BMC 2dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

1998-03-15Dissolved / struck off