DOSSIERS / JEAN CLAUDE HADI
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Sole trader dossier

JEAN CLAUDE HADI

FRANCE · SOLE TRADER
KYBE ID: FR-303580526 · 303580526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE HADI
fr_inpi
303580526
fr_inpi
dissolved
fr_inpi
1988-02-09
fr_inpi
41120 SAMBIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT MARTINEAUdissolvedANGELE SAUSSEdissolvedBERNARD VOLETdissolvedCANTINE SCOLAIRE DE SAMBINdissolvedCTRE COM ACTION SOCIALE DE SAMBINdissolvedDOMINIQUE LOUIS ANDRE BESSEdissolvedERNEST CHESNEAUdissolvedFAMILLES RURALESactiveFANFARE DE SAMBINactiveG CLERGEAUdissolvedGERARD MARTINEAUdissolvedGPA DE SAMBIN-PONTLEVOYactiveGROUP PRODUCT AGRICOLE CONSEILdissolvedGUY MARTINEAUdissolvedHENRIETTE MICHONdissolvedITALO PREVELATOdissolvedJEAN BORDASdissolvedJEANNE ISRAELdissolvedJOEL BIGOTdissolvedLES MENAGESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off