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Sole trader dossier

JEAN-CLAUDE FRAGNIER

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-413165515 · 413165515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE FRAGNIER

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Registration413165515

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Statusdissolved

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Incorporated1997-08-01

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Dissolved1999-12-31

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Registered addressLE BOURG, 36190 GARGILESSE-DAMPIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS LOSIRS ET CULTUREactive BERNARD POITRENAUDdissolved CATHERINE LIENARDdissolved CTRE COM ACTION SOCIALEdissolved EVELYNE GRALLactive HOTEL DES ARTISTESdissolved INDIVISION JEANROT-GRALLdissolved JACQUELINE CAMILLE EMMA GIBERTdissolved JULES LEON JEROME GUYdissolved LAURENT ANDRE GREGOIREdissolved MICHEL CAVILLONdissolved OFFICE DE TOURISMEactive PATRICK JEAN PAUL GOBINactive PL CONSULTANTactive SARL AUBERGE HOTEL DES ARTISTESdissolved SARL LA PATACHEactive SCI MJCLNdissolved STEPHANE POTIGNONdissolved VALERIE GUIBERTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off