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Sole trader dossier

JEAN CLAUDE HENRI BIAVA

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-417831179 · 417831179 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE HENRI BIAVA

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Registration417831179

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Statusdissolved

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Incorporated1969-01-01

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Dissolved1969-01-01

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Registered address32370 ESPAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE DESBONSdissolved BOURDIEUdissolved CAMILLE ARMAND DALLA-BARBAactive CHRISTIAN MOULIEactive CLAUDE LASPORTESdissolved CLAUDINE OREJAdissolved DANIELE BEAUCHANDactive EARL DE LESCAdissolved FERME DE LACOSTEdissolved FRANCOISE GENEVIEVE DAUNESactive HENRI PIERRE LALANNEdissolved JEAN CLAUDE TERRAUBEdissolved JEAN-JACQUES ROBERT BEAUCHANDdissolved JEAN LOUIS CHRISTIAN RICAUdissolved JEAN MAURICE BEL LATROUSSdissolved JEAN PIERRE BERNARD MOULIEactive JOEL FRANCOIS LACOURREGEdissolved LAURENT MURdissolved LUC CASTERANdissolved LUDOVIC MOULIEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1969-01-01Dissolved / struck off