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Sole trader dossier

JEAN CLAUDE BOURDONNAIS

FRANCE · SOLE TRADER · INCORPORATED 1984-02-13
KYBE ID: FR-347670747 · 347670747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE BOURDONNAIS

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Registration347670747

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Statusdissolved

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Incorporated1984-02-13

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Dissolved1999-03-31

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Registered address36 BD DE SAINT MARCEL, 13011 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CYNTHIA LESPERANTactive DALI MOKEDDEMdissolved DUPEROIREdissolved EURL DE BATIMENTdissolved JEAN PIERRE RIBBAdissolved JEAN-PIERRE VIVESdissolved LAURA ALMEIDAactive LAURA PERGETactive L'EMPREINTE D'AMBREactive MARC GIDAROdissolved MARINE CARBONNIERactive MARIUS RUSTICHELLIdissolved MOHAMED CHAIBRASSOUdissolved PATRICE GLEIZESdissolved RENEE LETINdissolved SARKIS SERGE KARAVARDANIANactive SASU DIVA'S HOMEdissolved SCI JAC' HELdissolved VALERIE MALTESEactive VIARDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-03-31Dissolved / struck off