DOSSIERS / JEAN LOUIS RAYMOND CORREA
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Sole trader dossier

JEAN LOUIS RAYMOND CORREA

FRANCE · SOLE TRADER · INCORPORATED 2001-12-01
KYBE ID: FR-439992314 · 439992314 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS RAYMOND CORREA
fr_inpi
439992314
fr_inpi
dissolved
fr_inpi
2001-12-01
fr_inpi
2002-11-30
fr_inpi
2 AV GARIBALDI, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AK L'ART PLATRERIEdissolvedASSOC NATION.AMIS HANDICAPES PHYSIQUESdissolvedAurélie DefauxactiveAXE L PRESSEdissolvedBENEDICTE ISABELLE ROSSIGNOLactiveCHRISTIAN GUY CORDIERdissolvedFMRactiveGLOBAL PHOTOactiveJANET CORINNE BEAUREGARDdissolvedJEAN PHILIPPE MORELactiveJEAN VIONNETactiveJS CONSEIL ET COMMUNICATIONdissolvedJS CREATION ET ASSOCIESdissolvedKIM-YAN CHUONdissolvedNATTAWUT SURIYOdissolved[ND]active[ND]active[ND]dissolvedPASCALE ANGELOTdissolvedPIERRE REMY DARAINEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off