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Sole trader dossier

JEAN DANIEL CLERY

FRANCE · SOLE TRADER · INCORPORATED 1980-04-16
KYBE ID: FR-313912008 · 313912008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DANIEL CLERY

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Registration313912008

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Statusdissolved

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Incorporated1980-04-16

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Dissolved1985-12-25

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Registered addressZONE DE GROS DE LA JAMBETTE, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACRA ATELIER DE CREATION ANTILdissolved ACTIONdissolved ANDRE PAUL WALGENWITZdissolved ASSOCIATION FORMAFER TROPICactive CONSTRUBAT ANTILLESdissolved DE LA HOUSSAYEactive DIDIER BERNARD TOROdissolved FRANCK ROBERT ABEL TETONdissolved GALAXIE 17dissolved GARAGE BULIARD SARLactive GARAGE UNIVERSELdissolved GRP SAPAG LAMEYNARDIEactive JAMBETTE RESTOdissolved JIANHAI YEdissolved LUC ELISABETH MARTINIQUE TRANSIT SARLdissolved MAISONS SOLEIL MARTINIQUEdissolved MARTI INFORMATIQUE SECRETARIAT SERVICEdissolved MARTINIQUE CONTENEURSactive MONIQUE FREZINdissolved PASCAL YVES LAVIGNEdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off