DOSSIERS / JUAN JOSE CLAVERO
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Sole trader dossier

JUAN JOSE CLAVERO

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-397617549 · 397617549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN JOSE CLAVERO
fr_inpi
397617549
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
2008-12-23
fr_inpi
2 RUE DE SONTAY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADC HOLDINGactiveALAIN COSTAdissolvedALBERT SERFATYdissolvedALON JOURNO-SEBAGdissolvedAMOR AISSAdissolvedAS CAPITALdissolvedASS DE FAIT DORLEAC AZOULAY & ASSOCIESactiveCHARLES TRADITIONdissolvedCKT LABactiveDBS VICTOR HUGOactiveDORLEAC AZOULAY ET ASSOCIESdissolvedFRATERNITY 88activeGRAFFITI INVESTdissolvedGROUPE FORMATION DE FRANCEdissolvedJULIEN MARIE GAUBERTactiveLE WORKSHOPactiveMA INVESTMENTSdissolvedMELANIE ANNE-MARIE LE CLECHactiveMICHEL AZOULAYactiveNICE INVESTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off