DOSSIERS / JEAN CLAUDE SENE
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Sole trader dossier

JEAN CLAUDE SENE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318498946 · 318498946 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE SENE
fr_inpi
318498946
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1984-05-07
fr_inpi
79320 CHANTELOUP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALFRED FORESTIERdissolvedANDRE JARRIAUdissolvedASSOC DES LOUPS CHANTELOUPAISdissolvedASSOC LES AINES RURAUX CHANTELOUPactiveASS PETIT SOU ET COMPAGNIEactiveCAMILLE ROBINdissolvedCATHERINE RENEE BERNADETTE LILIAN BARREdissolvedCLAUDE GRIFFAUDdissolvedCLUB DU 3EME AGE DE CHANTELOUPactiveDOMINIQUE LOUIS MARIE A TRICOTdissolvedECOLE PRIVEE DE FILLESdissolvedECOLE PRIVEE GARCONSdissolvedENSEMBLE MUSICAL ET CHOREGRAPHIE DE CHANTELOUPactiveGEORGES BILLAUDdissolvedGEORGES SUIREdissolvedHENRIETTE MARTINdissolvedJEAN GUERETdissolvedJEANNE GRELLIERdissolvedLEON MOUSSETdissolvedLOUIS AUBRYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off