DOSSIERS / JEAN CLAUDE CUBILIER
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Sole trader dossier

JEAN CLAUDE CUBILIER

FRANCE · SOLE TRADER · INCORPORATED 1984-08-01
KYBE ID: FR-330504192 · 330504192 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE CUBILIER
fr_inpi
330504192
fr_inpi
dissolved
fr_inpi
1984-08-01
fr_inpi
1985-02-06
fr_inpi
24140 MONTAGNAC-LA-CREMPSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS DEFITEX CREATIONactiveASSOC COMMUNALE DE CHASSEactiveBUREAU AIDE SOCIALE MONTAGNAC LA CREMPSEdissolvedCLUB DES JEUNESactiveCOMITE DES FETES DE MONTAGNAC LA CREMPSEactiveEDITH MONSETactiveFOYER RURALactiveFRANCIS BELLANGERdissolvedHUBERT LOUIS PAUL MA LANIELactiveJEAN DURANTONdissolvedJEAN JOSEPH BOURGdissolvedMAURICE ADHEMAR OLLIVIERactive[ND]activeODETTE RAYMONDE CHAZOTactivePAUL ALFRED MAGNEdissolvedPAUL MARTYdissolvedRACHEL BERTHE FAUREdissolvedSARL DOMAINE DE PEYRATdissolvedSCDF DUPONT GILARDIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off