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Sole trader dossier

JACQUES CLAUDE TRANIER

FRANCE · SOLE TRADER · INCORPORATED 2007-03-08
KYBE ID: FR-309709343 · 309709343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES CLAUDE TRANIER

fr_inpi

Registration309709343

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-03-08

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Dissolved2009-01-30

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Registered address28 BD DE LA MARNE, 31400 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN AUGUIACdissolved ATSAVINN ADELINE PANYASAKactive CHRISTINE MARIE-ANGE FAUREdissolved CHRISTINE SYLVIE GRINdissolved DOMINIQUE COSTESactive ENTENTE INTERNATIONALEdissolved HERVE ANDRE GALLIEZdissolved HERVE CARFANTANactive JACQUES GARICactive JEAN-MICHEL BONNETdissolved JEREMIE PIERRE JEAN-MARC CARREZactive JO-ANNIE GANDRILLEdissolved Lorenzo RAMIREZactive Margot ACQUARTactive MATTHIEU MARTYdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-01-30Dissolved / struck off