DOSSIERS / CLAUDE JOLLAIN
← SearchExport PDF
Sole trader dossier

CLAUDE JOLLAIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-429270440 · 429270440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JOLLAIN
fr_inpi
429270440
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2004-12-31
fr_inpi
LA JOUE DU LOUP, 05250 LE DEVOLUY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE MARIE CRESPINdissolvedARDESIactiveBESNARDdissolvedCALIARIdissolvedCHAIX SERRESactiveCLUB DES SPORTSactiveDMJCdissolvedGRENNEPOLS JOHANN LESPAGNOL NADEGEdissolvedGUY FAHYdissolvedHELENE LE MAOactiveINDIVISION CARRERE MERIOTdissolvedINDIVISION MAINEactiveINDIVISION MARIONactiveJEAN-FRANCOIS DEMERSCASTELdissolvedJEANINE ELIANE BECQUETactiveJEAN PATRICK FARRUGIAdissolvedJEREMIE PATRASactiveJURGEN JAGERdissolvedKOSTER DIXONactiveLA GARLABUREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off