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Sole trader dossier

JEAN CLAUDE ROGER ILLY

FRANCE · SOLE TRADER · INCORPORATED 1986-04-02
KYBE ID: FR-335245718 · 335245718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE ROGER ILLY

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Registration335245718

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Statusdissolved

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Incorporated1986-04-02

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Dissolved2003-06-30

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Registered address04170 THORAME-HAUTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AIME CHARLES ROUXdissolved ALAIN JEAN ALLEGREdissolved ASS D'EDUCATION POPULAIRE HAUT VERDONactive BIANCO ODETTE FOURNIERdissolved CAISSE DES ECOLES DE THORAME HAUTEdissolved COOP DISTILLATION LAVANDESdissolved DANIELE MARIE LOUISE MARIE-LOUISE ROUXdissolved DENIS COINTELdissolved DOMINIQUE LUCIEN NOTARIANNIdissolved ELISE LAMBEAUdissolved EMMANUEL ROCHHIAdissolved ETIENNE MARCEL VIDALdissolved EUGENE FOURNIERdissolved GEORGES BLANCdissolved GERARD AILLAUDdissolved GILBERT BOFFANOdissolved GILBERT HENRI DERRISSARDdissolved HENRI PIERRONdissolved JACQUES BLANCdissolved JEAN LUC LOUIS JEAN-LUC BENOITdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-06-30Dissolved / struck off