DOSSIERS / JEASSICA CLAUDINE MARTINE SANSONNY
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Sole trader dossier

JEASSICA CLAUDINE MARTINE SANSONNY

FRANCE · SOLE TRADER · INCORPORATED 2015-01-07
KYBE ID: FR-808835227 · 808835227 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEASSICA CLAUDINE MARTINE SANSONNY
fr_inpi
808835227
fr_inpi
dissolved
fr_inpi
2015-01-07
fr_inpi
2015-08-24
fr_inpi
LE BOURG, 24530 VILLARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MAZEAUdissolvedAURELIE LABAURIEdissolvedCELINE FREDONactiveDERREN ANTHONY BADDELEYdissolvedELODIE DANIELLE CHRISTIANE COMBAZdissolvedFRANCOISE MENYdissolvedISABELLE GARRAUDactiveJEAN BERNARD BIOJOUTdissolvedJEAN MARIE JEAN-MARIE BERTRANDdissolvedJEAN-PIERRE BESSEactiveLE PAS DE CHATdissolvedLUC SAPINAdissolvedMICHEL NICOLASactive[ND]active[ND]dissolvedNERAdissolvedREMY GERMAIN MORICHONdissolvedSANDRINE BARRIEdissolvedSNC BEMOactiveSNC PAMPLEMOUSSEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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