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Sole trader dossier

JEAN CLAUDE ETIENNE CARREGA

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-701611352 · 701611352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE ETIENNE CARREGA

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Registration701611352

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Statusdissolved

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Incorporated1970-01-01

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Dissolved1998-12-31

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Registered address3 AV DES BELGES, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AIX OPTIQUE SARLdissolved ANDREE MEDEdissolved ANTHONY COIFF'dissolved BENOIT BIRONactive CABINAT IMMOBILIERE PROVENCE COTE AZURdissolved CELIA FREDERIQUE ERICA DALMASSOactive COOKIES & COdissolved DAUPHIN VOYAGESdissolved DEMENAGEMENTS PEYSSONactive DENIS AZEMAactive EMILE JACQUES EDOUARD ANDREdissolved ENFINITY PV17dissolved ETUDES REALISATION IMMOBILIEREdissolved GEORGES MARIE JEAN BIRONactive GILBERT MARTINEZdissolved GROUPE PHOENIX PROTECTdissolved Hoang Thi Phuong Anhactive JEAN HENRI MARIUS FABREdissolved JEAN MARIE GRIMALDIERdissolved JOSANE MARTHE ERICKA JUNGERdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off