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Sole trader dossier

JEAN CLAUDE MAROLLEAU

FRANCE · SOLE TRADER
KYBE ID: FR-309158640 · 309158640 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MAROLLEAU

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Registration309158640

fr_inpi

Statusdissolved

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Dissolved1984-12-25

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Registered addressLE BALCON DE VILLARD, 38250 VILLARD-DE-LANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNIE JOSEPHINE SENAdissolved ANNIE PONSOLLEdissolved BOULITAUCAGNEactive CASTIGLIactive CHARLES MARIUS VILLEMINOTdissolved CHRISTIANE BOUVELOTdissolved CINALPactive CLAUDE MARIE EUGENIE RAVELdissolved CLEMENT MAZETdissolved COMITE D ANIMATION DU BALCON DE VILLARDactive DELAUNAY & LE PEURIENdissolved DOMINIQUE RENE BERNARDdissolved ERIC PONCETdissolved GONCALVES YOANSAMOUTHactive GUY HENRI ANDRE DUMASdissolved HONORE PHILOMEN LOUIS DONADEYdissolved JACQUES ANDRE MARIE J MESPLEDEdissolved JACQUES MARTIAL MARTYdissolved JEAN FRANCOIS BONNARDactive JEAN PIERRE MELKIactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off