DOSSIERS / JEAN-CLAUDE IRENEE DEL
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Sole trader dossier

JEAN-CLAUDE IRENEE DEL

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-423856772 · 423856772 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE IRENEE DEL
fr_inpi
423856772
fr_inpi
dissolved
fr_inpi
1999-06-01
fr_inpi
1999-09-30
fr_inpi
CITE OZANAM BATELIERE, 97233 SCHOELCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A LA MARJEactiveAMICAL SPORT CULTUR OZANAM INTER ATLASactiveASCO INTER ATLASactiveASSOCIATION DES LOCATAIRES D'OZANAMactiveASSOCIATION GOUACH'TEAMactiveASSOCIATION GROUP'AactiveASSOCIATION L'ATELIER DECO DactiveAUVIWEBactiveCLARISSE ANNE DARSOULANTactiveCORINNE LOUISE COLMANdissolvedDAVID NICOLAS PAINdissolvedGENERATION OZANAM EN ACTION, GO EN ACTIONactiveGEORGE GRANVORKAactiveHE CONCEPTactiveJEAN-MICHEL MARC MARANdissolvedJEUNESSE ACTIVE D'OZANAM BATELIEREactiveJIMMY LAURENT ALEXANDREdissolvedKCE PRODUCTION COMMUNICATIONactiveKRAV MAGA MARTINIQUE TRICEPHALE ET DISCIPLINES ASSOCIEES (KMMT DA)activeLINE AUGUSTINEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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
Dissolved / struck off