DOSSIERS / JEAN CLAUDE MOSSERON
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE MOSSERON

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-433244571 · 433244571 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE MOSSERON
fr_inpi
433244571
fr_inpi
dissolved
fr_inpi
2000-06-01
fr_inpi
2013-05-31
fr_inpi
AV DE LA REPUBLIQUE, RESIDENCE LA VALLEE BLEUE, 18200 SAINT-AMAND-MONTROND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD ROUSSELactiveCHRISTIAN BUSSYactiveCHRISTINE CHATTELEYNactiveEVELYNE LAURENTactiveFRANCOIS GEORGES CYRILLE CHOPINETactiveGERARD BARONDEAUactiveHELENE MARIE ANGELE CLAUDELactiveJACQUELINE LACOMBEactiveJACQUES BRETONNIEREactiveMARIE-AGNES DOUSSOTactiveMARIE MADELEINE ANTHONIactiveMICHEL NOBLEactive[ND]active[ND]activePASCAL SIMONETdissolvedPATRICK CRAMPEactivePIERRE ANDRE THEPENIERactiveROBERT AMICHAUDdissolvedROGER DURANDactiveVERONIQUE ODETTE LAGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2000-06-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off