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Sole trader dossier

CLAUDE JEAN GUEGUEN

FRANCE · SOLE TRADER · INCORPORATED 2008-01-31
KYBE ID: FR-383753902 · 383753902 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE JEAN GUEGUEN

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Registration383753902

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Statusdissolved

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Incorporated2008-01-31

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Registered addressAV DU LAURAGAIS, CENTRE COMMERCIAL LE FLEURIAT, 31860 LABARTHE-SUR-LEZE

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Companies at this address

4 total

Estelle Angela ALCHERactive JOSE AZINHEIRAdissolved LA BOITE AUX MERVEILLESactive

Connections

3 links

Shared operator — likely the same administrator

JOSE AZINHEIRAShared registered address · 4 share this LA BOITE AUX MERVEILLESShared registered address · 4 share this Estelle Angela ALCHERShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-10

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2015-11-10Jugement d'ouverture d'une procédure de redressement judiciaire

2016-11-10Jugement de conversion en liquidation judiciaire

2017-01-13Dépôt de l'état des créances

2018-06-13Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2021-03-16Jugement de clôture pour insuffisance d'actif