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Sole trader dossier

JEAN BELBARI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-30
KYBE ID: FR-399933860 · 399933860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BELBARI

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Registration399933860

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Statusdissolved

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Incorporated1995-01-30

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Dissolved2000-06-01

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Registered addressLD DAMPIERRE, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRE EUPHRASE MATHIASdissolved ANNIE-CLAUDE LOUISORdissolved ASSOCIATION AM'ARTactive ASSOCIATION FORMATION ACTIONactive BARNABE CHARLY IBOdissolved BRUNO ASSARAFdissolved BYPA RESTAURATIONdissolved DANIELLE NICOLE BERNARDdissolved DELPHINE VALERIE ISAACdissolved EMEBET GEORGEdissolved EMMANUELLE GHISLAINE GRANGERdissolved FERDINAND HIPPOLYTE PEDURANDdissolved GARAGE PIERRE NEGREdissolved GILBERTE JACQUELINE ROUPSARD-CAENdissolved GUILLAUME DIT DENIS NEGREdissolved ISABELLE ANNE ARISTA CONSTANSdissolved JACQUES CASIMIR GOBARDHANdissolved KARINE LAURENCE BAUDINdissolved LA SOURCEactive LOUIS JOSEPH DERAVINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-06-01Dissolved / struck off