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Sole trader dossier

JEAN CLAUDE MERCADIER

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-352591135 · 352591135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MERCADIER

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Registration352591135

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Statusdissolved

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Incorporated1989-11-01

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Dissolved2004-09-30

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Registered address63 RUE CHERET, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHMED OULBRIMEdissolved ALAEDDINE KERKENIdissolved ALHER SERVICESdissolved ANSULATI BEN ALIactive Bat Vitaleactive BEDEVINNEdissolved BERTHILLON LUCIENactive BREDY FULLOPdissolved CAFE DU BONHEURdissolved CHADHOULI AHAMADAdissolved CHRISTINE LEGENDREdissolved DYJdissolved EL WAHAB RAMAactive GILLES BERNARD PIERRE DESAUNEEdissolved HASSANE HOUARIactive HOURILIANNI ABDOURAHAMANdissolved LAHOUSSINE OULBRAINEactive MOHAMED OULBRIMdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off