DOSSIERS / JEAN-CLAUDE SUREAU
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Sole trader dossier

JEAN-CLAUDE SUREAU

FRANCE · SOLE TRADER · INCORPORATED 1996-04-30
KYBE ID: FR-404941155 · 404941155 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE SUREAU
fr_inpi
404941155
fr_inpi
dissolved
fr_inpi
1996-04-30
fr_inpi
1997-10-15
fr_inpi
15 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.I.C.M.AdissolvedALAIN PETRIACQdissolvedANNIE FURICdissolvedASSOCIATION D'AIDE A L'ENSEIGNEMENT TECHNIQUE AU CAMEROUNactiveASS POUR LA PRESERV ET LA PROMO DE LA CULTURE MUSIC CONGOLAISEactiveBA SPORT AGENCYdissolvedCHEFFOU SI TOH TCHENGactiveDAMIEN BELLAISdissolvedDEESCHOOLdissolvedDJOUMELLE ET FAMILLEdissolvedEmilie JoussetactiveESSIA HADJactiveGABRIELA CEAUSUactiveGEORGES KELNERdissolvedLA MAISON DU BONHEURactiveL'AME DE VIEdissolvedMOHAMED TESSAdissolvedNABIA ZERZOURIactive[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off