KYBE — See who's really behind any company

Sole trader dossier

JEAN CLAVERIE

FRANCE · SOLE TRADER · INCORPORATED 1971-03-01
KYBE ID: FR-425196128 · 425196128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAVERIE

fr_inpi

Registration425196128

fr_inpi

Statusdissolved

fr_inpi

Incorporated1971-03-01

fr_inpi

Dissolved2001-08-08

fr_inpi

Registered address40380 POYANNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN MOCQUERYactive ALBERT BERDOYESdissolved CHATEAU DE POYANNE ET CORBLEUactive COOPERATIVE SCOLAIRE ASSOCIATactive DANIEL ARRIBEHAUTEdissolved ESPOIR POYANNAIS CERCLE PRIVEactive EVELYNE LAFARGUEactive GILBERT LAURETdissolved JEAN CLAUDE MARQUETdissolved JEAN COUDROYdissolved JEAN PIERRE GARBAYdissolved JEAN YVES TOYESactive JOSEPHE VEISSIEREdissolved JOSETTE COUDROYactive LES MARTINETS SOC ASSOCIATIONactive NOEL LAVIGNEactive OUVROIR SOEURS BENEDICTINESactive PATRICK JEAN LAGREDEactive PIERRE DESCLAUXdissolved PIERRE TRAITATdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-08-08Dissolved / struck off