DOSSIERS / JEAN CLAUDE MOUSSEL
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE MOUSSEL

FRANCE · SOLE TRADER · INCORPORATED 2000-02-07
KYBE ID: FR-429450588 · 429450588 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MOUSSEL
fr_inpi
429450588
fr_inpi
dissolved
fr_inpi
2000-02-07
fr_inpi
2002-12-31
fr_inpi
SANTA LUCIA, 83530 SAINT RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN BOESCHdissolvedALAIN PARISIdissolvedANGELE DANJOUdissolvedANTOINE CURCIOdissolvedASS COMMERCANTS PORT SANTA LUCIAactiveBATTESTI ET BERNARDdissolvedBRIGITTE GUERRAdissolvedCHRISTIAN FRANCOIS VINASdissolvedCHRISTINE BOULdissolvedCLAUDE PARMENTIERactiveCOPRO LE CHATEAU SANTA LUCIAactiveCOPROPRIETE LE SAINT CLAIRactiveDANIELLE MARIE-LOUISE BOQUERAdissolvedEGLANTINE CLAUDE ODE GAUCIdissolvedFRANCOISE DANIELE ROBICHONdissolvedFRANCOIS TAILLEdissolvedGEORGES FRECHEVILLEdissolvedGEORGES ROSSIdissolvedGERMAIN BOISELdissolvedGUY ANNAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off