DOSSIERS / JEAN-CLAUDE ROBERT MICHEL BOUCARD
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Sole trader dossier

JEAN-CLAUDE ROBERT MICHEL BOUCARD

FRANCE · SOLE TRADER · INCORPORATED 1990-12-21
KYBE ID: FR-380571711 · 380571711 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE ROBERT MICHEL BOUCARD
fr_inpi
380571711
fr_inpi
dissolved
fr_inpi
1990-12-21
fr_inpi
1991-06-30
fr_inpi
AU VILLAGE, 39220 PREMANON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN SENGERactiveANDRE ESCOFFIERdissolvedARLETTE BONNEFOY-CLAUDETactiveASSOCIATION SKI CLUBactiveASS SPORTIVE ET CULTURELLE DU CANADAdissolvedBOWLING DU MONT FIERactiveBRIGITTE MASSONdissolvedCENTRE PAUL EMILE VICTORactiveCLAUDE CHENEdissolvedCTRE COM ACTION SOCIALE DE PREMANONactiveEN BEAUREGARD SARLactiveERIC PHILIPPE JEAN-PROSTdissolvedICE AND MUSICdissolvedJACQUEMIN-GUILLAUMEactiveJEAN ROMANDdissolvedLA SERREdissolvedLE BOWLINGactiveMAISON CANADIENNE DE PREMANONactiveMARGUERITE LAMYdissolvedMARIE ANGE MARIE-ANGE DENIS PONARDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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