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Sole trader dossier

JEAN CLAUDE JUANICO

FRANCE · SOLE TRADER
KYBE ID: FR-305495921 · 305495921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE JUANICO

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Registration305495921

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Statusdissolved

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Dissolved1985-06-30

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Registered address10 RUE LOUIS BLANC, 24000 PERIGUEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANIMATION ISLE CANOE KAYAKactive AOL BASKETactive ASS MOTO PASSION PERIGUEUXactive ASSOCIATION DES OEUVRES LAIQUES RUGBY PERIGUEUXactive ASSOCIATION DES OEUVRES LAIQUES - SOPHROactive ASSO OEUVRES LAIQUES PERIGUEUXactive ASSO SPELEOLOGIQUE DU PERIGORDactive ASS PERIGORD LINGUISTIQUE ET CULTURELactive CLUB VELOCIO PERIGOURDINactive COMITE DTAL DE SPORT ADAPTE DE DORDOGNEactive DRYADEactive GERMAINE CHARMARTYdissolved GROUPEMENT DES ASSOCIATIONS COLOMBOPHILES DE LA DORDOGNEactive GROUPE SPELEOLOGIQUE SCIENTIFIQUE ET SPORTIF DU PERIGORDactive LA MAIN NUEactive LAURETTE GOURSOLLEdissolved MEILLEURS OUVRIERS FRANCE GPT DORDOGNEactive Mohammed Bilemactive NASSIM CHAFAIactive NIPPON KARATE CLUBactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-06-30Dissolved / struck off