DOSSIERS / JEAN-CLAUDE BANNIER
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Sole trader dossier

JEAN-CLAUDE BANNIER

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-379395155 · 379395155 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE BANNIER
fr_inpi
379395155
fr_inpi
dissolved
fr_inpi
1990-07-01
fr_inpi
1990-12-04
fr_inpi
RTE DE PARIS, 14100 LISIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASIAN WORLDdissolvedAUTOMOBILES HOUSSETdissolvedCESR DES ESTUAIRESdissolvedCICM BENADactiveCOMPTOIR BOULANGERIE PATISSERIEdissolvedDEFICOdissolvedDENISE ANDREE GARNAVAULTactiveDISTRIBUTION ELECTRIQUE DU PAYS D'AUGEdissolvedECOFILdissolvedEDEN IMMOBILIERdissolvedETABLISSEMENTS J. C. ALEXANDREdissolvedFILTECH INDUSTRIEdissolvedFRANCOISE LEBASdissolvedGILLES JACQUES PIERRE BOUQUERELdissolvedGUY BRISARDdissolvedINDIVISION LANFRAY*HUARD THERESEdissolvedJACQUELINE CLEMENCEdissolvedJACQUELINE MORELdissolvedJEAN LE BUGLEdissolvedKUNG ET ROHMER SAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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