DOSSIERS / JEAN MARIE CHARLES NICOLAS JEAN-MARIE GIRAUD
← SearchExport PDF
Sole trader dossier

JEAN MARIE CHARLES NICOLAS JEAN-MARIE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2008-03-25
KYBE ID: FR-503376048 · 503376048 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE CHARLES NICOLAS JEAN-MARIE GIRAUD
fr_inpi
503376048
fr_inpi
dissolved
fr_inpi
2008-03-25
fr_inpi
2015-06-05
fr_inpi
PL DOCTEUR HORACE CRISTOL, LA TOUR D IVOIRE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ARIELLE SCHLEOSINGactiveATHENA IIIdissolvedBLISSdissolvedCHARLENE ELODIE DENISE ORSactiveCHRISTIANE MASINIdissolvedDOMINIK COIFFUREdissolvedDOMMAdissolvedDU PAVE D ORactiveDZHANIBEK MARGARIANdissolvedERIC CHARLES HERBINactiveFREDERIC TUTOTdissolvedGERARD PHILIPPE DANIEL CHAUVINdissolvedGRIFFE FLEURSdissolvedHARMONIE MEUBLEactiveIVOIREdissolvedJEANNE HOFMANNactiveJEAN-PHILIPPE LEININGERdissolvedJEROME CARATENUTOactiveJS IMMOdissolvedLABORATOIRE DE CORRECTION AUDITIVE DU MOURILLONactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-23

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif