DOSSIERS / JEAN CLAUDE DAUZIE
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Sole trader dossier

JEAN CLAUDE DAUZIE

FRANCE · SOLE TRADER · INCORPORATED 1969-03-01
KYBE ID: FR-777095852 · 777095852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE DAUZIE
fr_inpi
777095852
fr_inpi
dissolved
fr_inpi
1969-03-01
fr_inpi
2000-12-31
fr_inpi
46500 THEGRA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREA BARRIAUdissolvedANDRE ELIE BERGUESactiveASSOCIATION THEGRA ANIMATIONactiveBERNARD BALAYSSACactiveBERNARD MELOUdissolvedCHANTAL GEVAEREdissolvedCLAUDE GEVAEREdissolvedCLUB DES ANCIENSactiveCOLETTE FRESCALINEdissolvedDANIEL LAURENTdissolvedDAUZIE C ET ALLAIS JEANINEdissolvedDAUZIE CONFECTIONactiveECOLE LIBREdissolvedELISE BEFFARAdissolvedERIC BARRYdissolvedFRANCINE MARIE JEANN LAPLAZEdissolvedGILLES JEAN MARIE BERGOUGNOUXdissolvedGIRAUD DIMINIQUE ET RABROT MARIANNEdissolvedHUBERT LEON ARMAND BATTUTactiveISAURE DELPEYROUXdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off