DOSSIERS / JEAN CLAUDE FRANK
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Sole trader dossier

JEAN CLAUDE FRANK

FRANCE · SOLE TRADER · INCORPORATED 1986-04-23
KYBE ID: FR-316093285 · 316093285 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE FRANK
fr_inpi
316093285
fr_inpi
dissolved
fr_inpi
1986-04-23
fr_inpi
1988-07-20
fr_inpi
1 RUE JEAN JAURES, 93470 COUBRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMED HAMMOUDIdissolvedANTOINE JULIEN MICHAUDdissolvedARMONIE FENETREdissolvedA S IdissolvedAURVIEdissolvedBRYAN KENZO RABISCHUNGdissolvedCHANTAL THIERSdissolvedCHRISTOPHE LOUIS PIERRE MARIOTactiveCLAUDINE BOUGETdissolvedCP HAIRdissolvedDANARTIS CONSTRUCTIONactiveELIE BIDJECKdissolvedEMITAdissolvedENTREPRISE CALZAdissolvedFLOMAT CONSULTINGactiveGCS CONSULTINGdissolvedGERARD THOMASdissolvedIMED OUERTANIdissolvedJCDBdissolvedJEAN PIERRE COLTIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off