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Sole trader dossier

JEAN CLAUDE CHINIEU

FRANCE · SOLE TRADER
KYBE ID: FR-304192115 · 304192115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE CHINIEU

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Registration304192115

fr_inpi

Statusdissolved

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Dissolved2001-09-01

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Registered addressRTE PONT ST ESPRIT NATIONAL 86, 30200 BAGNOLS-SUR-CEZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARTHUR MARINOdissolved AVIGNON DISTRIBUT ALIMENTAIREdissolved CALLEJON F BAUMET GET DALONISdissolved ERIC POTINdissolved FRANCIS MELLEdissolved FREDERIC DALONISdissolved HENRIETTE DE RIDDERdissolved ISABELLE CHATELAINdissolved JACQUES GRANIERactive J BALDAdissolved JEANNINE COMBEdissolved JEAN PAUL BELOTdissolved JEAN-PAUL PUGLISIdissolved LOUIS CASIMIR ARSENE ROUXactive MAURICE BERNARDdissolved PATRICE TRAULLEdissolved PAULETTE MARIE LETULLEdissolved RELAIS DU PONT DE CEZEdissolved RELAIS DU PONT DE CEZEdissolved ROUDIL FRERESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-01Dissolved / struck off