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Sole trader dossier

JEAN CLAUDE ANDRE BERTHONNEAU

FRANCE · SOLE TRADER · INCORPORATED 1974-06-18
KYBE ID: FR-324914357 · 324914357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE ANDRE BERTHONNEAU

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Registration324914357

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Statusdissolved

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Incorporated1974-06-18

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Dissolved1989-09-30

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Registered addressPL DES HALLES, 79000 NIORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE BURGAUDEAUdissolved ANNE-MARIE ANNE MARIE FRANCOISE YVONNE PEQUEURdissolved CLAUDE DIEUMEGARDdissolved CLAUDIE BODINdissolved DANIEL ALEXANDREdissolved DOMINIQUE ANDRE MICHEL GARCIAdissolved DOMINIQUE TRISTANTdissolved ERNEST GUILLONdissolved FATMA CICEKdissolved FRANCIS ALEXANDREdissolved HENRI BERTRANDdissolved HENRIETTE CACHEUXdissolved JOSEPH COURTINdissolved L EPICIER DES DEUX SEVRESdissolved LOUIS ROBERT CHATENETdissolved LUCIEN KER HERVEdissolved MARCEL GUY GEORGES PRUNIERdissolved MAXIME MANTEAUdissolved MINH HIEN PHAMdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-09-30Dissolved / struck off