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Sole trader dossier

CLAUDE VINCENT JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1997-12-31
KYBE ID: FR-310319140 · 310319140 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE VINCENT JACQUES

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Registration310319140

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Statusdissolved

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Incorporated1997-12-31

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Dissolved2001-12-12

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Registered addressPLIANE, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.P.E CORAIL L.Factive BELLE PLACEdissolved BERNARD FRANCOIS EGERTONdissolved CARIBEENNE DE PARTICIPATIONSdissolved CATHERINE MARIE-CHRISTIANE LEBEAU-FRANCdissolved CELESTE THEODORdissolved CELOR AMEDEE PATERdissolved COMITE REGIONAL DE BILLARD DE LA GPEactive DAMIEN PHILIPPE LAJONIEdissolved DANIEL GALLOFREdissolved EDOUARD LEON SYLVESTREdissolved FAMILIALE CATHOLIQUE DE POINTE A PITRE ST PIERRE ET ST PAULactive FRÉDÉRIC SYLVAIN MARIVATactive GUERLINE ODILONdissolved HYACINTHE SERAPHIN M FARDELLAdissolved JEAN JOSE JEANNEdissolved JEANNE GANEdissolved JOSE MICHEL JACQUESdissolved KARINE SOPHIE KANCELdissolved LUC MARIUS JACQUESdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-12-12Dissolved / struck off