DOSSIERS / JEAN CLAUDE RAIMOND ARDALA
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Sole trader dossier

JEAN CLAUDE RAIMOND ARDALA

FRANCE · SOLE TRADER · INCORPORATED 1984-04-09
KYBE ID: FR-330293473 · 330293473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE RAIMOND ARDALA
fr_inpi
330293473
fr_inpi
dissolved
fr_inpi
1984-04-09
fr_inpi
1985-12-25
fr_inpi
RTE DE DRAGUIGNAN, 83510 LORGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT POITEVINdissolvedANDRE PELISSIERdissolvedAUTOCARS BOURDINactiveBRUNO SNCdissolvedCOOP OLEICOLE LA VAROISEdissolvedDAVID GOUIFFESdissolvedDENISE PASCALdissolvedGARAGE AMADEIactiveGERARD WINTERSTEINdissolvedHABITAT PROVENCALdissolvedINDIVISION HARMANTdissolvedJEAN CLAUDE TROCHINEdissolvedJEAN FAREIdissolvedJEAN PHILIPPE DEVINIdissolvedJOSEPH LITTIdissolvedJOSETTE ARMANDdissolvedJOSETTE VINCENTdissolvedLEON MARCEL LUC GUIRARDdissolvedLES BASTIDES DU SOLEILdissolvedLORGUES OCCASIONactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off