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Sole trader dossier

JEAN CLAUDE MARLOT

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-342555109 · 342555109 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MARLOT

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Registration342555109

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Statusdissolved

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Incorporated1987-10-01

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Dissolved2009-12-31

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Registered address1 RUE TASTAVIN, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BARRAULTdissolved BERNARD CHOSSONactive CATHELINE ZITTEactive CHRISTIAN ANDRAY PARCHMENTdissolved CHRISTIAN DEBLEDdissolved DANIEL MOIZANTactive DENISE DUBOISactive GEORGES HAGE BOUTROSdissolved GERARD JEAN MARCEL MACHactive GERARD MACHactive GUY ANGELIdissolved HUBERT CAVALIERdissolved INDIVISION FAGNARDactive INDIVISION ROLLANDactive JEAN-CLAUDE FAGNARDactive JEAN-CLAUDE LAUMIdissolved JEAN-JACQUES BENAROUSdissolved JEAN LOUIS REYNAUDdissolved JEAN-PIERRE BONELLIdissolved JEAN-PIERRE MONNIERactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

3 events

2009-12-31Dissolved / struck off

2013-02-19Dépôt de l'état de collocation

2013-11-19Jugement de clôture pour insuffisance d'actif