DOSSIERS / JEAN CLAUDE DE LA REBERDIERE
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Sole trader dossier

JEAN CLAUDE DE LA REBERDIERE

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343150355 · 343150355 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE DE LA REBERDIERE
fr_inpi
343150355
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
1988-06-30
fr_inpi
2 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMAR FERRADJdissolvedAMERICO JOSE DA CRUZROCAdissolvedAmor AmairiactiveANNE NENGAOdissolvedBALASUBRAMANIAN VIJAY MADIVADANANactiveCHRISTIAN MAURYdissolvedDDS CONCEPTdissolvedDIELIKA BAactiveERIC DANIEL ALBERT SEVINdissolvedEURL DAGERIactiveFRANCE-BUSINESSdissolvedFRANCIS CHIEDU OKONKWOdissolvedGOCART PACKAGEdissolvedGOUNDOBA FOFANAactiveHUSSAIN SAFDERdissolvedIURIE RUSNACactiveJOAO ELIAS DOS SANTOS GARRUCHOdissolvedJOAO LOURENCO DOS SANTOSdissolvedJOSEPH KANUdissolvedKAMAYERA FAIENKEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off