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Sole trader dossier

CHRISTIAN JACQUES CLEMENCIN

FRANCE · SOLE TRADER · INCORPORATED 1994-07-30
KYBE ID: FR-397937004 · 397937004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN JACQUES CLEMENCIN

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Registration397937004

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Statusdissolved

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Incorporated1994-07-30

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Dissolved2009-03-31

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Registered address1 RUE DU CANAL, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALBERTO MARCELO TEXIER LEMUSactive ANDRE LUCIEN GELINdissolved ANTIC AUTHENTICactive ANTIC BOXdissolved ANTIQUE DES GONESdissolved ANTOINE LAURENT GRANDPERRETdissolved ANTOINE OLIVIER FREDERIC RUBELLINdissolved BERNARD Doinckay VATIERdissolved BERNARD DOMINIQUE LEMAIREdissolved BROCANTE ROLLANDdissolved CAFE DE CHINEdissolved CANALETTOdissolved CANAL ORGANISATION DES PUCESdissolved CANAL RESTOdissolved CATHERINE ALICE PAOLIdissolved CATHERINE PUGNETactive C.D.P.C.dissolved CHARLINE MARIE FRERYdissolved CHRISTIAN MARCEL GUERRAdissolved CHRISTIAN ZIEBAdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-03-31Dissolved / struck off