DOSSIERS / JEREMIE SIMON BANKHALTER
← SearchExport PDF
Sole trader dossier

JEREMIE SIMON BANKHALTER

FRANCE · SOLE TRADER · INCORPORATED 2014-09-08
KYBE ID: FR-804492320 · 804492320 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEREMIE SIMON BANKHALTER
fr_inpi
804492320
fr_inpi
dissolved
fr_inpi
2014-09-08
fr_inpi
2015-01-01
fr_inpi
34 RUE VICTOR MASSE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNIE RAJOSIASYactiveAQUA 19activeBENJAMIN BROCHEactiveCOMPACT ATELIER D'ARCHITECTURE ET D'URBANISMEdissolvedCOPR 34 RUE VICTOR MASSE 75009 PARISactiveDUMDUMactiveFASHION REVOLUTION FRANCEactiveFF SUDREdissolvedFIGUR'INdissolvedIMANOL ALBISTURdissolvedLA COMPAGNIE BODY AND SOUL CORPS ET AMEactiveLARRY FELICIEN LESTER BENOITdissolvedL'ATELIER DECOR PARISdissolvedLAURENCE DENISE COUDURIERactiveLA ZILIAISEdissolvedLCCONSEILactiveLES CHATONSactiveMANGA PEMBE JEAN FRANCIS DIBOAdissolvedMARIE ADJANOHUNactiveMATTEO TRELEANIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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