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Sole trader dossier

JEAN-MARIE PAUL JEAN-MARIE-PAUL FLOQUET

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-443331590 · 443331590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MARIE PAUL JEAN-MARIE-PAUL FLOQUET

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Registration443331590

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Statusdissolved

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Incorporated2002-04-01

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Dissolved2018-03-13

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Registered addressLE BOURG, 36230 SAINT-DENIS-DE-JOUHET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT LEONARDdissolved ARSENE AUSSOURDdissolved BOUCHERIE LOUISdissolved EDMOND AUJEUXdissolved FRANCOIS PAILLIERdissolved GASTON BOUQUINdissolved JACQUES RAYMOND POTEAUdissolved JAQUELINE YVERNAULTdissolved JEAN LOUIS DEVILLEdissolved JEANNE FELIXdissolved JEAN PAUL JEAN-PAUL LOUISdissolved MADELEINE COUTANTdissolved MARC GILBERT VALENTINdissolved MARIE-FRANCOISE BEGATdissolved M JOSEPH PIROTdissolved MONIQUE RAYMONDE TALBOTdissolved PAUL HUBERT RENAUDdissolved PIERRE JOLYdissolved ROBERT SARLdissolved SOLANGE YVERNAULTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-13Dissolved / struck off