DOSSIERS / JEAN CLAUDE JEAN-CLAUDE GRATRAUD
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Sole trader dossier

JEAN CLAUDE JEAN-CLAUDE GRATRAUD

FRANCE · SOLE TRADER · INCORPORATED 2001-12-11
KYBE ID: FR-440140010 · 440140010 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
JEAN CLAUDE JEAN-CLAUDE GRATRAUD
fr_inpi
440140010
fr_inpi
active
fr_inpi
2001-12-11
fr_inpi
LE BOURG, 17610 CHERAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CTRE COM ACTION SOCIALE DE CHERACdissolvedDANIELE PINSONdissolvedDISTILLERIE DU MARTRAISdissolvedELISABETH GUILLEMAINdissolvedETABLISSEMENTS BISSEUILdissolvedGARAGE J CHRISTOPHE DAVIDdissolvedHUBERT CAMILLE EUGENE S GOUINdissolvedISABELLE GOUINdissolvedJEAN PAUL JEAN-PAUL JOUBERTdissolvedJ I FdissolvedLE LOGIS DES CHARENTESdissolvedMARTHE LEGRANDdissolvedNACI SARL-TERROIRS ET TRADITIONSactivePATRICK DEFREVALdissolvedSARL CAFE DES SPORTSdissolvedSARL GARAGE DES BORDERIES CHERACAISESdissolvedSCI MARFLOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-24

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif