DOSSIERS / JEREMY ACHACHE
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Sole trader dossier

JEREMY ACHACHE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-30
KYBE ID: FR-793122227 · 793122227 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEREMY ACHACHE
fr_inpi
793122227
fr_inpi
dissolved
fr_inpi
2012-07-30
fr_inpi
2012-07-30
fr_inpi
6 BD CHANZY, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGENCE IMMO SERVICE GEST MFQactiveAKDR CONSTRUCTIONdissolvedANNE ELISABETH LE COCQUENdissolvedBENEDICTE DE LAFORCADEdissolvedBOUCIF BRAHMIactiveCAROLINE TORNOSactiveChaima KarouriactiveCHANZY IMMOBILIERdissolvedCOMM ETUDE REAL ESPACE CLOISON ISOLINERactiveDANIEL ROBERT PERARDELdissolvedFAZIA OUNNASactiveGABRIELLE WEHRLIactiveGUY DURANDdissolvedHD TELECOMactiveJEAN GARABED JOSEPH KARAOGLANIANdissolvedJEAN MARC BENHAMOUactiveJULIEN MONIERactiveLAMINE MAMOUR TALLactiveLAMOUREUX SARLdissolvedLeon Eduardo Martinactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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