DOSSIERS / JEAN MARC TRAINA
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Sole trader dossier

JEAN MARC TRAINA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-12
KYBE ID: FR-808893507 · 808893507 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARC TRAINA
fr_inpi
808893507
fr_inpi
dissolved
fr_inpi
2015-01-12
fr_inpi
2015-01-12
fr_inpi
231 RUE PIERRE DOIZE, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ATECH-CONSULTINGdissolvedBATI AMEDactiveBONTE FIDELITE ET DELIVRANCEactiveCARMEL CAMILLERIdissolvedCHARLES JACQUES BIDJERANOdissolvedCHRISTIAN BOYETdissolvedCHRISTINE YAKUNZEactiveDJAMALI ALI MZEdissolvedFAYCAL BENABIactiveFELIX GAIBISSOdissolvedFORMATIONS CERTIFIANTESdissolvedFRANCOIS BRUNOdissolvedFRANCOIS PISANOdissolvedGEORGES AUGUSTE BAREdissolvedHANIEL GERMONdissolvedHENRIETTE VEGLIOdissolvedHugo Serge LopezactiveIMMOBLUE INVESTactiveJUNIOR ALEXSSANDRO CARDOSO CABRALdissolvedKhalil Medfaiactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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