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Sole trader dossier

JEAN CLAUDE PASSALACQUA

FRANCE · SOLE TRADER · INCORPORATED 1996-07-16
KYBE ID: FR-409765948 · 409765948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE PASSALACQUA

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Registration409765948

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Statusdissolved

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Incorporated1996-07-16

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Dissolved2002-03-15

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Registered address103 RUE ALPHONSE DAUDET, 13013 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALFRED SANTONIdissolved ALIMENTATION EPICERIE GENERALdissolved ANNE MARIE VIDALdissolved ASSOCIATION MOZAIC EVENTSactive AUDILANactive BERNARD COLINdissolved Bilal Michel Traoréactive CHRISTIAN DANIEL THIERRY BOSQUEdissolved CHRISTIANE SUZANNE BOSQUEdissolved DANIELLE SEFERdissolved ELLEN DOMINIK DURANDdissolved Emrullah Orhandissolved ERIC DANIEL PASCAL BONNETdissolved FREDERIC CALLERIdissolved FREDERIC CHRISTIAN GUY JOSEPH DE METZactive GUY BOUDOINTdissolved JOCELYN CAMILLE TETARTactive JOSEPH FENECHdissolved LAURENT MANTIAdissolved LE PANIER DE MYLANEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

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

2002-03-15Dissolved / struck off