DOSSIERS / JEREMY JEAN CLAUDE ALI JEAN-CLAUDE TRINQUART
← SearchExport PDF
Sole trader dossier

JEREMY JEAN CLAUDE ALI JEAN-CLAUDE TRINQUART

FRANCE · SOLE TRADER · INCORPORATED 2018-10-23
KYBE ID: FR-847643434 · 847643434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEREMY JEAN CLAUDE ALI JEAN-CLAUDE TRINQUART
fr_inpi
847643434
fr_inpi
dissolved
fr_inpi
2018-10-23
fr_inpi
2021-12-31
fr_inpi
1 RUE RASPAIL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A & B ASSOCIESdissolvedARMAD SALEHdissolvedCatia Filipa GONCALVES DIASactiveCHRISTIAN JACQUES GARCIAdissolvedDOMINIQUE MARIE BARBOTdissolvedENTREP CONSTRUCTION ET TRAVAUXdissolvedFERNAND EMONNOTdissolvedGERARD CAMPOdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activePASCAL LUCIEN FRANCIS BORDONAROdissolvedPIERRE BERNARDIdissolvedROLAND ORTOLANIdissolvedROMYNA ROUZEAUdissolvedSARL PROVENCE DECO BATdissolvedSARL TIKIdissolvedTHOMAS BERNARD THIERRY GRUMIAUXdissolvedVincent Barabottiactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off