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Company dossier

JEAN CLAUDE

FRANCE · COMPANY · INCORPORATED 1991-02-14
KYBE ID: FR-380737601 · 380737601 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE

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Registration380737601

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1991-02-14

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Dissolved2003-06-10

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Registered address54 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS 11

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Industry18.2D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABBAS MOHAMMADdissolved ABDESLAM BOUJIDIdissolved ALAINdissolved A LOUISEdissolved ARMELTEXactive BELLAactive BHATTI WASIMdissolved ETOILES 62dissolved EVA-Tactive FIL A FIL YANactive HEYHEYdissolved HINNA BAZARactive JORDANactive K 3000dissolved LES HALLES PARMENTIERdissolved LOUIS VENOTdissolved LOUNIS BOUSSALAHdissolved MILLIdissolved SAC BERANGERactive SARL HUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2003-06-10Dissolved / struck off