DOSSIERS / JEAN LAMOTHE
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Sole trader dossier

JEAN LAMOTHE

FRANCE · SOLE TRADER · INCORPORATED 1964-02-28
KYBE ID: FR-556070159 · 556070159 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LAMOTHE
fr_inpi
556070159
fr_inpi
dissolved
fr_inpi
1964-02-28
fr_inpi
1993-01-11
fr_inpi
17430 BORDS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE BEZIAUDdissolvedANDRE DAUNASdissolvedANDRE MECHAINdissolvedBELLU ET DORAYdissolvedCENTRE D ANIMATION DE BORDSactiveCHRISTIAN FERREdissolvedCONSTRUCTIONS MECANIQUES DE SAINTONGEdissolvedCTRE COM ACTION SOCIALE DE BORDSactiveDANIEL LOUIS BAZANdissolvedDAVID LUCAS STEdissolvedETABLISSEMENTS ROBERT MARCOUILLEdissolvedFAMILLES RURALES ASSOCIATION DE BORDSdissolvedFRANCK CHEVAILLIERdissolvedGEORGES BELLUdissolvedGEORGES BELLUdissolvedGEORGES FABERESactiveGUY DAVIDdissolvedGUY PERTUSdissolvedINDIVISIOON PERROCHEAUactiveJEAN BOULEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1964-02-28) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off