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Sole trader dossier

JEAN LUC RAYMOND PLAN

FRANCE · SOLE TRADER · INCORPORATED 1989-12-11
KYBE ID: FR-352484190 · 352484190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LUC RAYMOND PLAN

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Registration352484190

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Statusdissolved

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Incorporated1989-12-11

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Dissolved1996-07-24

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Registered address74250 LA TOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ANDRE DUFRESNEdissolved ANDRE MARIE PAUL CHEVRIERdissolved ARTHUR PELLISSONdissolved CENTRE ET RELAIS TOURISME EQUEdissolved CHRISTIAN CLAUDE PETITdissolved CHRISTOPHE RENE DUNANDdissolved CONSTANT MOTTIERdissolved CTRE COM ACTION SOCIALE DE LA TOURdissolved DANIEL JEAN-LOUIS BICHARDdissolved EAU ET ASSAINISSEMENTdissolved ENTENTE SPORTIVE SAINT JEOIRE - LA TOURactive ERIC LE ROUXdissolved FAUCIGNY PRIMEURS CHEVRIER ET COMPAGNIEdissolved FRANCIS CHEVRIERdissolved GEORGES FICHARDdissolved GERALD BAUDdissolved GISELE MEYNENTdissolved JACQUELINE CHAULINdissolved J CHAULINdissolved JEAN CLAUDE COUDERTdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-07-24Dissolved / struck off