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Sole trader dossier

JEAN CLAUDE MESSENT

FRANCE · SOLE TRADER · INCORPORATED 2000-02-26
KYBE ID: FR-429364078 · 429364078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MESSENT

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Registration429364078

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Statusdissolved

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Incorporated2000-02-26

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Dissolved2002-10-31

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Registered address72 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALBERT WHONG YU KWONGactive ANAIS CONDADOactive AURORE MARIE REYNAUDactive BENOIT LECLERCactive BILAL NADIR HADJIdissolved CHRISTINE BONNERYdissolved DOMINIQUE BARREAUdissolved Emeline ROBINactive Francois HOUSSEAUdissolved GILLES HACHANIactive HELAL SOUDANIdissolved ISAAC COHENdissolved IVAN ALEXANDRE MICHEL VARADYactive IXORIAdissolved IXORIA ASSURANCEdissolved IXORIA INVEST SARLdissolved JACQUES CHICHEPORTICHEdissolved JOSEPH BARREAUdissolved Julie Claude Aimée JAMETALactive JULIE TENG CHEAVactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-10-31Dissolved / struck off