DOSSIERS / BARNABE DIT JACQUES CLAUDEON
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Sole trader dossier

BARNABE DIT JACQUES CLAUDEON

FRANCE · SOLE TRADER · INCORPORATED 1979-06-08
KYBE ID: FR-316942309 · 316942309 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BARNABE DIT JACQUES CLAUDEON
fr_inpi
316942309
fr_inpi
dissolved
fr_inpi
1979-06-08
fr_inpi
2017-09-28
fr_inpi
LD BOISVIN, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ADELE JEANNE ADOLPHEdissolvedALAIN FLEURIVALactiveALBERTINE TROUILLEFOUactiveAMBROISE CELIGNYdissolvedANNE MALAQUISdissolvedANTOINE GERARD EDOM EDOMdissolvedARMAND BELAISEdissolvedASS PARENTS ELEVE ECOLE DE BOISVINactiveAURELIEN ALAIN FLEURIVALdissolvedBOISVIN SERVICESdissolvedBRIGITTE YVETTE EDOMdissolvedBTC PLUSdissolvedCELESTE CLEMENT HENRYdissolvedCHEZ MAN LOLOdissolvedCHRISTIAN EMMANUEL PAKAdissolvedCHRISTIAN JACQUES MARGUERITEdissolvedDANIEL MOUEZAdissolvedDOMINIQUE RAYMONDE SENARdissolvedELEONORE JOCELYN EUPHPOSINEdissolvedEMILE BARTEBINactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off