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Sole trader dossier

JEAN-CLAUDE MAFFIOLETTI

FRANCE · SOLE TRADER · INCORPORATED 1987-09-28
KYBE ID: FR-342859113 · 342859113 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE MAFFIOLETTI

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Registration342859113

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Statusdissolved

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Incorporated1987-09-28

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Dissolved2008-08-31

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Registered address20 RUE PAUL CHENAVARD, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE DUMARTINactive ARLETTE MOREYdissolved ASS BRAZILactive BINI FORTEdissolved CAFE LE CHENAVARDdissolved GABRIELLE LEGERactive GUY VALTERdissolved JEAN PIERRE CORNUdissolved JULIETTE PARISOTactive LEA CAUSSATdissolved LOUIS MAURELdissolved MARIE LOUISE VIDALdissolved [ND]dissolved [ND]active PAULINE BELLAMYdissolved PAUL JEAN FRANCOIS NEMEdissolved PIERRE CHARVOZactive QUENTIN THOMEactive QUINZE CINQdissolved RHONE IMAGEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-08-31Dissolved / struck off