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Sole trader dossier

JEAN CLAUDE THEVENIN

FRANCE · SOLE TRADER · INCORPORATED 1970-12-16
KYBE ID: FR-627070246 · 627070246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE THEVENIN

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Registration627070246

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Statusdissolved

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Incorporated1970-12-16

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Dissolved2004-09-30

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Registered address39300 PONT-DU-NAVOY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDREE MARCELLE RICHERATEAUdissolved CECAGRI-JURAactive CHAREYRON ET LUGUELdissolved CHRISTIAN ROUSSELOTdissolved COMITE D'ANIMATION ET DE FLEURISSEMENT DE PONT-DU-NAVOYactive DENIS PIERRE BAUDOIN DOBEZactive FRUITIERE DU MASSIF JURASSIENactive GASTON PERNOTdissolved GERARD OLIVIERdissolved HUBERT BERBEYdissolved INDIVISION VIENOTactive JACKY CHASSOTdissolved JACQUES ROLAND PAUL GIRODdissolved JEAN BOURGEOISdissolved JEAN EMILE GUSTAVE POIX-DAUDEdissolved JEAN MOLARDdissolved LUCIEN PRUDENTdissolved MAURICE GREVILLETdissolved MAURICE LUGUELdissolved MICHEL DOBEZdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off