DOSSIERS / JESSY ALEXIS SIMON PAUL AUGUET
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Sole trader dossier

JESSY ALEXIS SIMON PAUL AUGUET

FRANCE · SOLE TRADER · INCORPORATED 2018-04-09
KYBE ID: FR-838712990 · 838712990 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JESSY ALEXIS SIMON PAUL AUGUET
fr_inpi
838712990
fr_inpi
dissolved
fr_inpi
2018-04-09
fr_inpi
2018-09-21
fr_inpi
48 RUE D'EREVAN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELFETTAH BOUALIdissolvedADRIEN STASIULISactiveAGNES MOSSINAdissolvedAMINATA FRANCE SOWdissolvedANNE-SOPHIE N'GUESSAN BROUdissolvedARZAKdissolvedBALAN BATIMENTactiveBIGA MUAY THAI CLUBactiveDOMINIQUE JEAN ROGER CHEVREUXdissolvedDumbo DiabyactiveELYAS MANSOURIdissolvedEURL VIFE ELECdissolvedFATIMA BENTAHARIactiveFLEX AT WORKdissolvedFRANCIS TOURNEAU PLOMBERIEdissolvedGORBO & CRAPdissolvedHamza HannoudiactiveISAAC NZAU SUKAdissolvedISSY CABdissolvedJebrane KENDIRAactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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