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Sole trader dossier

JEAN LUC FORMENTI

FRANCE · SOLE TRADER
KYBE ID: FR-316719152 · 316719152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LUC FORMENTI

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Registration316719152

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD DU JEU DE PAUME, 63270 VIC-LE-COMTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE FRANCOISE HELENE REBOISSONdissolved BERNADETTE MARGUERITE BREUILdissolved BERTRAND QUEYLARDdissolved BON ODETTE ET PHILIPPEdissolved CLAUDE HENRI MONTAGNERactive DANIEL SADOTdissolved DIDIER OLLOIXdissolved ELIANE FOURNIERdissolved FRANCOISE MARIE PATINIERdissolved JACQUES LHERMdissolved JACQUES SCIAUVAUdissolved JEANNINE ARNAUDdissolved LUCIEN LAUDOUZEdissolved MARCELLE FURETASdissolved M'HAMED FEDLAOUIdissolved MICHELE SUZANNE MICHELLE HENRIETTE MAHAULTdissolved MONIQUE SARTETdissolved M PIALLEdissolved NADINE ERNESTINE BERNAdissolved ODETTE LAIGUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off