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Sole trader dossier

JEAN-CLAUDE ALBERT CARGNELLI

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-308417138 · 308417138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE ALBERT CARGNELLI

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Registration308417138

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Statusdissolved

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Incorporated1965-01-01

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Dissolved2005-06-30

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Registered addressRUE JOLIOT-CURIE, 76650 PETIT-COURONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDALLAH ZERDdissolved ACRYMARBREdissolved AMAR ANTONIO BERKOUKdissolved ANCELIN JACKY ET LAURENTdissolved APPLICATIONS TECHNIQUES DE REGULATIONdissolved ENTREPRISE ROUENNAISE DE REALISATIONactive FIRMATECdissolved FRANCOISE ROLAdissolved GROUPE MOISANdissolved HAMOUDA & LEBOURGEOISdissolved ISOLATION 2000 NORMANDIEdissolved MARC AUGUSTIN LEBOURGEOISdissolved MAURICE MARCEL JOSEPH COLLEdissolved MOISAN INGENIERIEdissolved NATHALIE ANNICK LALLEMANDdissolved PASCAL JOANNINdissolved ROGER RAYMOND HENRI WATTIERdissolved SARL ANCELIN FRERESdissolved SARL THELLIERdissolved SCI PERSPECTIVE CROISSANCE INVESTISSEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-06-30Dissolved / struck off