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Sole trader dossier

JEAN FRANCOIS BANET

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309691103 · 309691103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS BANET

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Registration309691103

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1988-06-30

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Registered address66800 ESTAVAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUGUSTIN GISPERTdissolved BRIGITTE LEROYdissolved CONSTRUCTION ENTREP CATALANEdissolved CTRE COM ACTION SOCIALEdissolved DOLORES SAMSOdissolved ERIC MAURICE HENRI HUMBERTdissolved ESTER THERESE ESCARREdissolved FERNANDO FAUS-BUCHactive FOURNIL CERDANactive GABRIEL VIDALdissolved GROUPEMENT PASTORAL D ESTAVAR BAJANDEactive HENRI DUPONTdissolved IRMINE VIDALdissolved JEAN PIERRE LAURENTdissolved JOSE PEINADOdissolved JOSETTE BROCHactive J ROYERdissolved LE FOURNIL CERDANactive MARIE ANGE BLANCactive [ND]dissolved

+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

1988-06-30Dissolved / struck off