DOSSIERS / JEAN-CLAUDE KABERA
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Sole trader dossier

JEAN-CLAUDE KABERA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519053805 · 519053805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE KABERA
fr_inpi
519053805
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2021-10-12
fr_inpi
54 BD RISSO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALPHAdissolvedANIEL CARAVANOdissolvedATTILIOdissolvedBenjamin Michel Célestin Clément SahakiandissolvedCAROLE PLUBELactiveCHAMPAGNE IMMOBILIERdissolvedCHRISTELLE MARSAUDONactiveELENA VIATCHESLAVOVNA BORISENKOVAdissolvedFONCIERE SMOLETTdissolvedFRANCOIS CURTIdissolvedFRANCOISE CURTIdissolvedHOME THERHAPPYdissolvedIsabelle BOULOYactiveJEAN-MARC NICOLAS VENDETTIdissolvedLUCIA COCOactiveMANOUdissolvedMARK CHARLES MC FADDENdissolvedMICHAEL SCHULZactive[ND]dissolvedOLIVIER DAVID BENAIMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off