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Sole trader dossier

JEAN CLAUDSE ARDIN

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-429698756 · 429698756 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDSE ARDIN

fr_inpi

Registration429698756

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Statusdissolved

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Incorporated1994-08-01

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Dissolved2004-09-29

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Registered address14520 PORT-EN-BESSIN-HUPPAIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALPHONSE THEOPHILE T LEREQUIERdissolved ARMEMENT AIMONS NOUSactive ARMEMENT SAINT FREDDYactive ARMEMENT SURFERactive ASS COMITE D'ANIMATIONactive CANTINE SCOLAIRE PORT BESSINdissolved CHALUTIER LOUIS ARMANDactive CHALUTIER VASCO DE GAMAactive COM LOCAL PECHES MARITIMESdissolved COMMUNE ASSOCIEE DE HUPPAINactive GERARD MALOISELdissolved GILLES CARDONactive GUY DUPONTdissolved JACQUELINE LAVENANTdissolved JEANNE QUINETdissolved JOSEPH LETOURNEURdissolved LOUIS POITEVINdissolved MAURICE NICOLLEdissolved ROGER PALFROIDdissolved SECTION DU CENTRE COMMUNAL D'ACTION SOCIALE DE HUPPAINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-29Dissolved / struck off