DOSSIERS / CLAUDE JORQUERA
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Sole trader dossier

CLAUDE JORQUERA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-349992297 · 349992297 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JORQUERA
fr_inpi
349992297
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1990-04-04
fr_inpi
24370 PECHS-DE-L'ESPERANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANNE DELPECHdissolvedARLETTE JACQUELINE CROSdissolvedBERNARD ALFRED PRIBILSQUIdissolvedBERNARD MICHEL ALAIN PRIBILSQUIdissolvedBUREAU AIDE SOCIALE PEYRILLAC ET MILLACdissolvedCOMMUNE DE CAZOULESdissolvedCOMMUNE DE PEYRILLAC ET MILLACdissolvedCOMMUNE D ORLIAGUETdissolvedCTRE COM ACTION SOCIALE DE CAZOULESactiveE LAVALactiveFERNAND MONSALVYdissolvedFRANCIS CHARLES DELMASdissolvedFRANCOIS LEVETdissolvedGUY FEVRIERdissolvedINFO-SYSactiveJEAN CLAUDE CAYREactiveJEAN MONSALVYdissolvedJEAN MONSALVY ET CIEdissolvedJEAN PIOactiveLOUIS MERCEDREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off