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Sole trader dossier

JEAN-CLAUDE ONESTAS

FRANCE · SOLE TRADER · INCORPORATED 2009-03-23
KYBE ID: FR-511150872 · 511150872 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE ONESTAS

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Registration511150872

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Statusdissolved

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Incorporated2009-03-23

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Dissolved2018-06-25

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Registered addressRUE DE LA SAVANE, 97112 GRAND-BOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AICHI SCIdissolved ARY CONSTANT TOTOdissolved ASS SPORTIVE LYCEE POLYVALENT GRD-BOURGactive BERTHE MARCELLE ELIZAdissolved DANIN SEYTORactive EDOUARD WILSON BROUTAactive ENA RAOUL BOECASSEactive FRANTZ EMMANUEL MONTOUTdissolved GUYLENE VICTOIRE FALLAdissolved JACQUES ANDRE HOOLdissolved JACQUES CLAUDE SCOHYdissolved JEROME DARDOLactive JOSELITA PAULE MOUTOUCARPINdissolved LA CASEactive LYCEE POLYVALENT HYACINTHE BASTARAUDactive MAGAUTO MARIE-GALANTE AUTOdissolved MAISON DES LYCEENS DE GRAND-BOURGactive MARCELLIN JOSEPHINEdissolved MARIE DOMINIQUE SIDONIE INSEQUEdissolved MONTOUT TRANSPORTEURS ASSOCIESdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-06-25Dissolved / struck off