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Sole trader dossier

JEAN-CLAUDE MACARI

FRANCE · SOLE TRADER · INCORPORATED 1986-04-04
KYBE ID: FR-339900144 · 339900144 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE MACARI

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Registration339900144

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Statusdissolved

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Incorporated1986-04-04

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Dissolved1988-11-23

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Registered addressRTE DE ROQUEMAURE, 84100 ORANGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AIME PAUL ALFRED BRESdissolved ANDRE PIERRE BUFFAdissolved CHARLIE YVES RENE DERIVIEREdissolved CLAUDE TRANIERdissolved ESTEVE AGRO DISTRIBUTIONdissolved ETABLISSEMMENTS ESTEVE SAdissolved FRANCIS LOUIS MAQUEDAdissolved GABRIEL SUCHETETdissolved HENRI CASTAGNEdissolved JEAN MARIE GASPARDdissolved JOSIANE SUZANNE GIORDANOdissolved JULES GIRARDdissolved JULIEN GIRALactive LOUIS CIPRIANOdissolved MARTINE EPS D ALAUZIER BERNARDdissolved MIREILLE MARGUERITE MARIE GREGOIREactive MOHAMED ALI EL KAMELactive MOUNIR FAKHRDINEactive [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-11-23Dissolved / struck off