DOSSIERS / JEREMY JOSEPH MESSAS
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Sole trader dossier

JEREMY JOSEPH MESSAS

FRANCE · SOLE TRADER · INCORPORATED 2022-03-25
KYBE ID: FR-910861525 · 910861525 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEREMY JOSEPH MESSAS
fr_inpi
910861525
fr_inpi
dissolved
fr_inpi
2022-03-25
fr_inpi
2022-06-07
fr_inpi
CENTRE COMMERCIAL PARINOR, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AD HOLDINGactiveAUGUSTO LOPESactiveCOOLANGATTAdissolvedDAVANPORT & COdissolvedEDMOND LABRUYEREdissolvedFRANCOIS XAVIER AUGUSTE DEBUTdissolvedGB RESTAURATIONdissolvedGO MOUV AULNAYdissolvedHENRI AUGUSTE RAYNALDYdissolvedIZIAPHONEdissolvedJEAN-CLAUDE GAULTIERdissolvedJEAN-PIERRE SERRORdissolvedJFB BRYCEdissolvedLA TERASSEdissolvedLOS POLLOS 0' PARINORdissolvedLOUISETTE MIELdissolvedLUDGERO CORREIA DE GOUVEIAdissolvedL'UNIONdissolvedMARLENE MARTINE BRUSSEELdissolvedMATIASMA BY MEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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