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Sole trader dossier

JEAN CLAUDE CHARLES RAYMOND BAGARRY

FRANCE · SOLE TRADER
KYBE ID: FR-772101275 · 772101275 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE CHARLES RAYMOND BAGARRY

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Registration772101275

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Statusdissolved

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Dissolved1984-12-25

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Registered address01240 MARLIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALINE CLAIRdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE CHAMBAUDdissolved ASS ASSOCIATION DU DOMAINE DE LA VILLEactive A TISSERANDdissolved CAISSE ASSURANCES MUTUELLES AGRICOLESactive CANTINE SCOLAIREactive CHARLES THEVENETdissolved DANIEL ANDRE MOISSONNIERdissolved ERMELE CECCONdissolved GAEC LES HUGONNIERSdissolved GEORGES CHAGNEUXdissolved GILBERT JEAN BLANCactive GUY ROGNARDdissolved HENRI CATHELINdissolved HUBERT CERRUTIdissolved INDIVISION POCHON*BERNARD/dissolved JACQUELINE LAFLEURdissolved JEAN CLAUDE BELOUZARDdissolved JEAN NOEL DESCOSdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off