DOSSIERS / JOACQUIM JACQUET
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Sole trader dossier

JOACQUIM JACQUET

FRANCE · SOLE TRADER · INCORPORATED 2020-12-04
KYBE ID: FR-891824310 · 891824310 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOACQUIM JACQUET
fr_inpi
891824310
fr_inpi
dissolved
fr_inpi
2020-12-04
fr_inpi
2020-12-19
fr_inpi
135 CHE DE ST JEAN DU DESERT, 13005 MARSEILLE 5
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGIR POUR VOUSactiveALAIN ALFRED ROLAND GUERINdissolvedASSOCIATION DES LOCATAIRES BLANCARDEactiveASSOCIATION LOKAZ MARSEILLEactiveAUDREY AYDJIANdissolvedBERNARD DESMULIEdissolvedCHARLES TOUFEKDJIANdissolvedDANIEL PHILIPPE MAZZETTIdissolvedGAETAN CARMELLO FRIGANOdissolvedGERARD PATAYdissolvedGILBERT MARTELdissolvedHABITAT PEINTURE RENOVATIONdissolvedKELLY JOHANNA GOMEZdissolvedLA BOULE SAINT-PIERREactiveMOHAMED ALI MOHAMED-ALI AKARIdissolvedORGANISATION PROVENCE EVENEMENTactivePATRICK JACQUES VICHIdissolvedSALIM DEKDOUKdissolvedSOUFFLE DU TEMPSactiveUNION DES LOCATAIRES DU 135active

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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