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Sole trader dossier

JEAN PAUL JEAN-PAUL MOISE EMILE BAVEREL

FRANCE · SOLE TRADER · INCORPORATED 1972-07-31
KYBE ID: FR-778386631 · 778386631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL JEAN-PAUL MOISE EMILE BAVEREL

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Registration778386631

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Statusdissolved

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Incorporated1972-07-31

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Dissolved1984-12-25

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Registered address39130 LE FRASNOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE RICHARDdissolved ASSOCIATION DES IFSactive ASSOCIATION TROLL'S PRODUCTIONactive ASSOC JEUNESSE EDUC POPULAIREdissolved AUBERGE DES 5 LACSdissolved CHRISTIAN MONNERETactive COOPERATIVE FROMAGEREdissolved EDITH POUILLOUXdissolved ETABLISSEMENTS NEGRELLOdissolved FOYER RURAL DES LACSactive GPT FORESTIER MAPLICAactive JEAN LUC JEAN-LUC NOEL FELIXdissolved LAURENT MICHELactive MARIE-GENEVIEVE MARIE GENEVIEVE PAULE LOUISE BACCOTdissolved MEUBLES NEGRELLOdissolved MONIQUE JULIETTE TOFFIdissolved [ND]active SARL MCBdissolved SCDF BLONDEAU E. & FELIX M.P.dissolved SYND INTER COM GESTION LAC D'ILAYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off