DOSSIERS / JACQUELINE BEN GOURION
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Sole trader dossier

JACQUELINE BEN GOURION

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825383243 · 825383243 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE BEN GOURION
fr_inpi
825383243
fr_inpi
dissolved
fr_inpi
2017-02-01
fr_inpi
2017-02-01
fr_inpi
58 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIS DU THEATRE DE LA FLEUR ORdissolvedAPSdissolvedASS L'A 3 MdissolvedBENJAMIN COURTYactiveCEDRIC MAQUEDAdissolvedFLORENCE BURDINOdissolvedFRANCOIS BRIEC PHILIPPONdissolvedFREDERIC GRASdissolvedGERMAINE DUFOURdissolvedINDIVISION DIMENSCHSTEIN RIVAactiveJACQUES CRISNAIREdissolvedJULES GUILLAUME NAQUETdissolvedKF PRESTIGEdissolvedL'ATELIER PASTELdissolvedLAYSA YAHIAOUIactiveMATTHIEU FREDERIC PIERRE MILLEactive[ND]dissolved[ND]activePASCAL ROBERT POTIERdissolvedROBBE OPTICdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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