DOSSIERS / JESSICA JESUTHASAN
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Sole trader dossier

JESSICA JESUTHASAN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-21
KYBE ID: FR-889764023 · 889764023 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JESSICA JESUTHASAN
fr_inpi
889764023
fr_inpi
dissolved
fr_inpi
2022-02-21
fr_inpi
2022-07-12
fr_inpi
5 RUE DU PDT GEORGES POMPIDOU, 93440 DUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELKADER DHOUMdissolvedA.C.D. AFRIQUE CENTRALE DEVELOPPEMENTactiveANAS JEBBARIdissolvedCHRISTOPHE GHISLAIN RONCONIdissolvedCRT FIBREdissolvedDENISE WEYI KIBAMUENIKOdissolvedELODIE BUSARELLOdissolvedEZEE FIBREdissolvedFABRICE RENE GARCIAactiveHACENA HADDAOUIactiveHacena MimouneactiveHADAMA SOWdissolvedJEBITHA JESUTHASANdissolvedJUSTINE LACORDELLEdissolvedKILLIAN ALEKSANDER TRANactiveLOCADRIVEdissolvedL'USINE - INSTITUT DE DETECTION ET REVELATEUR DE POTENTIEL PAR LE FOOTBALLactiveMARIE AIDE DOMICILEdissolvedmohamed haddaouiactiveMOHAMMED EL JOUHARI MOHAMED EL JOUHARIdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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