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Sole trader dossier

JEAN CLAUDE CARRIAS

FRANCE · SOLE TRADER · INCORPORATED 1972-04-08
KYBE ID: FR-722773595 · 722773595 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE CARRIAS

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Registration722773595

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Statusdissolved

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Incorporated1972-04-08

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Dissolved2010-08-12

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Registered addressRUE RAMOND, 65120 BAREGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE VIZCARROdissolved ANDREE SIMONE ANNE CRAMPEdissolved ANNIE GUIONNEAUdissolved ARTHUR LOBERAdissolved ASSOCIATION BAREGES LABATSUS, RASSEMBLEMENT DES ACTEURS ECONOMIQUES DU TERRITOIREdissolved BRIGITTE NICOLASdissolved CATHERINE DRUILHETdissolved CATHERINE MARCHAND-SENGERMESdissolved CHARLES SALCEDOdissolved CHRISTIANE MARIE GRASdissolved DIDIER GERARD PIERRE SAINT MARTINdissolved FRANCIS JEAN JACQUES HONTAdissolved GEORGES RAYMOND HERNANDEZdissolved GERARD ZAVAdissolved GERMAIN ARMAND ANDRE SABATHIEactive HONTA FRERESdissolved INDIVISION FOURTINE R ET Sactive JACQUES JEAN MARIE GRANGEactive JEAN GERMAIN BERNARD SABATHIEactive KHUE MY DANG TRANdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2010-08-12Dissolved / struck off