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Sole trader dossier

JACQUES BANKIR

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-802819821 · 802819821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES BANKIR

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Registration802819821

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Statusdissolved

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Incorporated2008-01-01

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Dissolved2015-07-01

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Registered address14 RUE MAYET, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTOINE HERROUdissolved CHARLES PHILIPPE MAURICE ANDRE POLETZdissolved CHUNG CHAN CHIdissolved DAMPIERREdissolved GEORGE HIRO HERRMANNdissolved JEAN PIERRE MICHEL BONAdissolved JESSI-BLANCdissolved KRISTINA SIMELIUNASdissolved LING LING DENISE YOUNGactive MARTINE BAUDET GERMAINdissolved MATHILDE HENRIETTE LERICHEdissolved M J GOURMELENactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved NEW FORMAT LABactive REMI BLANCPAINdissolved SANDIE MARIE DUPUYactive

+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

2015-07-01Dissolved / struck off