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Sole trader dossier

JEAN DAMIEN JOSEPH ANE

FRANCE · SOLE TRADER · INCORPORATED 1999-12-25
KYBE ID: FR-432864205 · 432864205 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN DAMIEN JOSEPH ANE

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Registration432864205

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Statusdissolved

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Incorporated1999-12-25

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Dissolved2001-02-05

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Registered address31580 BALESTA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANDREE GUCHENSdissolved ANTOINETTE MARIE LOUGEdissolved ARLETTE DENISE LASSUSactive BERNARD ESTRAMPESdissolved BERNARD PAUL ESTRAMPESdissolved CLEMENCE JOSETTE DANIELLE JOUBERTactive ELIANE MERCIERdissolved ELOI JEAN MARIE LOUGEdissolved FIRMIN LOUIS DESPRATSdissolved FLORENCE CAZAUXdissolved FRANCIS JACQUES BERN TALAZACdissolved FRANCIS MONCASSINactive GFA DE LA BERNESSEdissolved GILBERTE CALMETTEdissolved GINETTE LUCETTE BRUNEdissolved GUY ANDRE BRUNEdissolved HELENE RAYMONDE JEAN JAZIEactive ISABELLE PETTORELLIdissolved JEAN PIERRE RAYMONDdissolved JEAN RAYMOND ESTRAMPESactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-02-05Dissolved / struck off