DOSSIERS / JENNIFER PUNDA
← SearchExport PDF
Sole trader dossier

JENNIFER PUNDA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-09
KYBE ID: FR-824619100 · 824619100 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JENNIFER PUNDA
fr_inpi
824619100
fr_inpi
dissolved
fr_inpi
2017-01-09
fr_inpi
2019-11-13
fr_inpi
2 RUE DE LA PIERRE LEVEE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A.I.D.E. PSY ACTION POUR L'INFORMATION ET LE DEVELOPPEMENT D'UNE ECOUTE PSYdissolvedASSA FATIMA TRAOREactiveAURELIE COLETTE MENTIONactiveBNBdissolvedCAMILLE THIBIERGEactiveCELINE THERESE ERIKA TOUTAINdissolvedDOMINIQUE JEAN MARIE LEGERactiveEMILIE LAURA PASCALE MARIE REGARDactiveGHISLAINE LOPEZactiveHOCINE BENBELLILactiveJOFFREY DUPEYRONactiveLAURENT CHAUDEAUactiveLEONARDO MARTINELLIactiveLEON LOUBIEREdissolvedLOUBNA ELMANSOUFdissolvedMEGGANE AUDREY CACQUAULTdissolvedMICROCASTLEactiveMOHAMMED AHCERAIOUdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off