DOSSIERS / AUGUSTIN JACOB
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Sole trader dossier

AUGUSTIN JACOB

FRANCE · SOLE TRADER · INCORPORATED 2016-12-22
KYBE ID: FR-824762454 · 824762454 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTIN JACOB
fr_inpi
824762454
fr_inpi
dissolved
fr_inpi
2016-12-22
fr_inpi
2017-01-26
fr_inpi
221 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNAN ALNAJEM AZZAMdissolvedANNE CECILE GROSactiveANNICK ATTIAdissolvedANNIE BEN KALIFAdissolvedANTONIO ALVES DE SOUSA PEREIRAdissolvedASSOCIATION SCENE DE REVEactiveASSO INTERNAT RECONNAISSANCE PEUPLE BADJO SAMAactiveATELIER DE LA CHEMISEdissolvedATELIERS A MEDIATION ARTISTIQUEactiveBADIAA NASRactiveBENOIT ETHAN MARCEL CORCOSdissolvedBLESS IMMOactiveBM PARISactiveCYRIL DENIS NOEL LAMBERTactiveDANIELLE GIBRATdissolvedEXCELSIORactiveEZECHIEL EZECHIEL ROUAHactiveFABIEN CEREJOdissolvedFARIDA BELLABASactiveFRANCOIS GELINactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off