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Sole trader dossier

JEAN CLAUDE DORMAGEN

FRANCE · SOLE TRADER · INCORPORATED 1985-03-21
KYBE ID: FR-332957356 · 332957356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE DORMAGEN

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Registration332957356

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Statusdissolved

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Incorporated1985-03-21

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Dissolved2014-12-25

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Registered address4 RUE LEON BONNAT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIOGARDEN DIVERSITYactive EEFCAdissolved GENEVIEVE GUNTZBERGERactive GOLDEN EYE INVESTactive JEAN EUGENE LECLERCdissolved Jerome Jean Pascal BUZENETactive LOUIS MARIE PIERRE LUCIEN BOUIGEactive MANON VALLEEdissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLAS ROCHONdissolved RAVIB INVESTMENTSactive SADJIQAISdissolved SYND.COPR. 4 RUE LEON BONNAT PARIS 16active Thibault Dulewiezactive TRISTAN BENOIT PIERRE ROGER ROUBAUDIdissolved VIRGINIE CATHERINE MARIE MOTELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-25Dissolved / struck off