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Sole trader dossier

JEAN CLAUDE DUNAND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780097689 · 780097689 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE DUNAND

fr_inpi

Registration780097689

fr_inpi

Statusdissolved

fr_inpi

Incorporated1900-01-01

fr_inpi

Dissolved2006-06-30

fr_inpi

Registered address2 PL DE LA LIBERATION, 74160 SAINT-JULIEN-EN-GENEVOIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEAN CLAUDE DUNANDfr_inpi · 307039172 · dissolved JEAN CLAUDE DUNANDfr_inpi · 328137104 · dissolved JEAN CLAUDE DUNANDfr_inpi · 413999525 · active

Companies at this address

30 total

AJ INVESTISSEMENTactive Alexandra USKOKOVICactive ALLAPAINdissolved ANNE MARIE PECORINIdissolved CAROLE CHATactive CARRIER SARLdissolved CATHERINE DAVIDdissolved Céline Da silvaactive DILIMMOFIdissolved FABIENNE MERIDA FONTAINEdissolved FLEUR MARIE MARTINE ANDREdissolved GERARD BERNARD OBERLIdissolved JULIEN PHILIPPE JACQUES THIERRY GERONactive KEVIN GAUGHRANdissolved LA BOULANGEdissolved LAURA GABRIELLE BOYERdissolved LYDIE JEANNE HIVONNETdissolved MARIE-ANTOINETTE FOISdissolved [ND]active [ND]active

+10 more

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off