DOSSIERS / JOEL JEAN MARCEL JEAN-MARCEL SAUZET
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Sole trader dossier

JOEL JEAN MARCEL JEAN-MARCEL SAUZET

FRANCE · SOLE TRADER · INCORPORATED 1990-05-15
KYBE ID: FR-318508355 · 318508355 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL JEAN MARCEL JEAN-MARCEL SAUZET
fr_inpi
318508355
fr_inpi
dissolved
fr_inpi
1990-05-15
fr_inpi
2024-02-28
fr_inpi
03220 SAINT-LEON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL VIALLETdissolvedANDRE BRENONdissolvedANDRE JEAN GEAYdissolvedANDRE RANVIERdissolvedANDRE THOMASdissolvedASS SPORTIVE LIERNOLLES SAINT-LEONdissolvedC GUERRIERdissolvedCLAUDIUS VAUDELINdissolvedCOMBARET ET FILSdissolvedDESIRE VIALLETdissolvedFRANCOIS BERTHIAUDdissolvedGARAGE SAUZETdissolvedG GAILLARDdissolvedGISELE VILLENOTdissolvedJACKY LAFONDdissolvedJEAN LUC VERNYdissolvedJEAN PERRIERdissolvedJEAN VALOTdissolvedLES AMBULANCES SAINT LEONNAISESdissolvedMADELEINE VIALLETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off