DOSSIERS / JEAN CLAUDE SAPIN
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Sole trader dossier

JEAN CLAUDE SAPIN

FRANCE · SOLE TRADER
KYBE ID: FR-314178823 · 314178823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE SAPIN
fr_inpi
314178823
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
ZAC DE BEAULIEU, 17138 PUILBOREAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE EMILE RIEUXdissolvedBEAULIEU LAV'AUTOdissolvedBRUNO LEPRONdissolvedCATHERINE VEILLONdissolvedCOTHENET DIFFUSIONdissolvedDANIELLE MIOCHEdissolvedDI-17dissolvedGEORGES MORELdissolvedJACQUES BERKOPECdissolvedJEAN BRICE LANGERactiveJEAN MARC CHARRAULTdissolvedJEAN MICHEL DELAFLORdissolvedJOSEPH LOPERdissolvedLA ROCHELLE DISTRIBUTIONactiveMARIE JOSE PINTOdissolvedMENAGER AMEUBLEMENT DISCOUNTdissolvedMENUISOR LA ROCHELLEdissolvedMICROLUDEactiveMONDIAL MEUBLESdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off