DOSSIERS / JEAN-BAPTISTE FINE
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Sole trader dossier

JEAN-BAPTISTE FINE

FRANCE · SOLE TRADER · INCORPORATED 2015-10-02
KYBE ID: FR-813922184 · 813922184 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-BAPTISTE FINE
fr_inpi
813922184
fr_inpi
dissolved
fr_inpi
2015-10-02
fr_inpi
2015-10-02
fr_inpi
54 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREW JOSEPH CAPPSdissolvedBATI RENOVATIONdissolvedCHOU ROSEactiveCLUB LINGUISTIQUEactiveDOROTHEE MITTELMANactiveFAISAL AHMEDdissolvedHERVE TALIBONdissolvedHICHAM TERRAKactiveIldace SIMPLICE BOUKAKAactiveJACQUES CHORONactiveJACQUES MORVILLIERdissolvedKARIM TILIKETEactiveKinga Lydie Ariane GaignebetactiveLES AUBERGES DE SHADYactiveMATHILDE BOUTHORSactiveMATHILDE MARIE-ANTOINETTE BOUTHORSdissolvedMOURAD BENAISSAdissolvedNASRE DINE SAENDIactive[ND]dissolved[ND]active

+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