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Sole trader dossier

JEAN-CLAUDE JEAN CLAUDE DUCHEMIN

FRANCE · SOLE TRADER · INCORPORATED 1987-03-26
KYBE ID: FR-340790773 · 340790773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE JEAN CLAUDE DUCHEMIN

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Registration340790773

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Statusdissolved

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Incorporated1987-03-26

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Dissolved1992-06-18

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Registered addressRTE DU JAILLET, 74120 MEGEVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN LECACHEUXdissolved ALBERT DE BARBUATdissolved ANCHISI DUMONTEIL LAGREZEdissolved ANDRE SYMOENSdissolved ARMAND SOCQUET-CLERCdissolved BERNARD JENA LOUIS LAULAGNETdissolved BERNARD MICHEL SOCQUETdissolved BREMOND AUGUSTE VERDIERdissolved CHRISTINE BARIATTIdissolved CORINE MORANDdissolved ELIANNE PIONCHONdissolved FRANCO MANARINdissolved GENEVIEVE CARREZdissolved GERARD HENRI MASSIMINOdissolved IRENEE JOSEPH GROSSET-JANINdissolved JACQUES SOCQUET-CLERCdissolved JANINE VERRIEREdissolved JEAN CLAUDE LAURENTdissolved JEAN L ALLARD ET MICHEL LENOIRdissolved JOSE MANUEL LOPESdissolved

+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

1992-06-18Dissolved / struck off