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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE ISMAEL

FRANCE · SOLE TRADER · INCORPORATED 1991-04-18
KYBE ID: FR-381805100 · 381805100 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE JEAN-CLAUDE ISMAEL

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Registration381805100

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Statusdissolved

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Incorporated1991-04-18

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Dissolved2017-12-31

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Registered addressLD SAINT-ROBERT, 97123 BAILLIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL LUCIEN VOLTAIREdissolved ABEL MICHEL SERINdissolved ALAIN SATURNIN ISMAELdissolved ALEX CASIMIR CRANEdissolved ANGELIN ANDREdissolved ANNIE RENEE CATHERINE WOYCIECHOWSKIdissolved ARMAND CAMALETactive BERNARD TOUSSAINT BOULONdissolved CARENE CYRILLE HATCHIdissolved CATHERINE GUILLODdissolved CELESTIN RAMON CRANEdissolved CLAUDE ANDREdissolved CLAUDIE MICHELactive DANIEL BERAUDdissolved ELISE THEOBALDactive EPSE SAMBAR TOUSSINE BELAIRdissolved ERNEST ARBAUdissolved EULALIE MESMIN ARRINDELdissolved EVELYNE DAROSOdissolved EVENOR HATCHYdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off