DOSSIERS / JEAN CLAUDE DONO
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE DONO

FRANCE · SOLE TRADER · INCORPORATED 1996-04-15
KYBE ID: FR-404931248 · 404931248 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE DONO
fr_inpi
404931248
fr_inpi
dissolved
fr_inpi
1996-04-15
fr_inpi
1996-08-28
fr_inpi
LES CONSACS, 83170 BRIGNOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDRE LOUIS VICTOR PERRIMONDdissolvedBERNARD CHARLES ABEL RISCHEBEdissolvedBRIGNOLES FREINAGE DISTRIBUTIONdissolvedBRIGNOLES OUTILLAGE FLEXIBLESdissolvedCAGESTdissolvedCARRELAGE ET SANITAIRE DE PROVENCEdissolvedCERRUTI FRERESdissolvedCHRISTELLE MONODdissolvedCOMITE D ENTREP DU GROUPE GASSINdissolvedCOMITE D ENTREPRISE DU GROUPE GARRASSINactiveCOMPTOIR DE SAINT LOUISdissolvedDAMIEN TAULIERdissolvedDECOUVERTE ART RENCONTRE DEVENIRactiveEMILE REBARDOdissolvedETABLISSEMENTS ROUBAUD ET COMPAGNIEdissolvedGARRASSIN TRANSPORTSdissolvedGERARD VINCENT HAASdissolvedGPT D EMPLOYEURS VITICOLES DE PROVENCEactiveHTS RUPPEactiveIMMOBILIERE B.E.D.active

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off