DOSSIERS / MARIE JESSICA PAYET
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Sole trader dossier

MARIE JESSICA PAYET

FRANCE · SOLE TRADER · INCORPORATED 2019-06-04
KYBE ID: FR-851303719 · 851303719 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE JESSICA PAYET
fr_inpi
851303719
fr_inpi
dissolved
fr_inpi
2019-06-04
fr_inpi
2021-02-26
fr_inpi
PUSOCQ, 47230 BARBASTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAN RICHARD WESTdissolvedAQUILINA LECLERCactiveARNOLD M ET BREDEN PHactiveBERTHELactiveBERTRAND ROGER BERTHELOTactiveCROSSLEY STEPHEN ET CROSSLEY CAROLactiveDELAGE-MOLINAactiveDIDIER DUVERNOYdissolvedGUILLAUME FRANCIS CHATELAINactiveINDIVISION CHRISTEN JEAN MARIE EHRET CAROLEactiveLACHATactiveMAIN ANTHONY ET HILARYactiveMARTIN DUFFYdissolvedM CLAITTE- MLE FLECHETactiveM DEFURNE -MLE GOURGASactive[ND]active[ND]active[ND]active[ND]active[ND]active

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off