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Sole trader dossier

JEAN CLAUDE VENEZIAN

FRANCE · SOLE TRADER · INCORPORATED 1972-08-01
KYBE ID: FR-303681282 · 303681282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE VENEZIAN

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Registration303681282

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Statusdissolved

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Incorporated1972-08-01

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Dissolved2002-06-27

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Registered addressLE BOURG, 15150 SIRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNIE JOELLE PEYROTdissolved ASL FORESTIERE DU CHATEAU D'EAUactive ASL FORESTIERE DU MASSIF DU VIGIERactive ATELIER BOY MATERIEL AGRICOLEdissolved BEATRICE LAVALdissolved BOYdissolved CATHERINE MYRIAM AMARdissolved CLOTHILDE ISABELLE SUZANNE TAVERNIERdissolved COTE ARC EN CIELactive JEAN FRANCOIS PAUL PATRICK VALLENTSdissolved JOSEPH COUDERCdissolved JUSTINE FERNANDE LAPORTEdissolved LAURENCE POTEVINdissolved LES CASTORSactive MICHELE GUILLEMARDdissolved [ND]active OLIVIER ROBERT MAXIMILIEN DERACHEdissolved PATRICE ROUSSILHESdissolved PATRICIA JANINE MAZIERESdissolved RENE NOELdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-06-27Dissolved / struck off