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Sole trader dossier

JEAN-CLAUDE BOUNIOL

FRANCE · SOLE TRADER · INCORPORATED 1997-01-09
KYBE ID: FR-312316607 · 312316607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE BOUNIOL

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Registration312316607

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Statusdissolved

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Incorporated1997-01-09

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Dissolved1996-12-31

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Registered address27 VLA CURIAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

APPLE BUILDING CENTERdissolved AT CONSEILactive AUBVICINVESTactive BENJAMIN ZANATTAactive BORKANA IMMOdissolved BRM MARKETINGactive BWHactive DVIR MAMOUdissolved ELICHEVA BEN-ITAHdissolved ESTELLE YOHANNdissolved FRAN-PINdissolved GRAPHIC-PHARMAactive HONG FAdissolved JACQUES GRASSETdissolved JEREMIE JOSEPH GEROGES SARFATIdissolved LAHIR KHADIR MAMOUdissolved LAURISTONactive LYES ABDERRAHIM BELAMRIactive MIRIAM IMMOdissolved ML HOLDINGactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off