DOSSIERS / JEAN CLAUDE ALBUCHER
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Sole trader dossier

JEAN CLAUDE ALBUCHER

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-781648340 · 781648340 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE ALBUCHER
fr_inpi
781648340
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1991-09-20
fr_inpi
24200 CARSAC-AILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AMICALE LAIQUEdissolvedARMAND DELPEYRATdissolvedAU FIL DE L'ARTactiveBERNARD JOLYdissolvedBOUSCASSE ET COMPAGNIEdissolvedBUREAU D AIDE SOCIALE DE CARSAC AILLACdissolvedCHRISTOPHE POCQUETdissolvedCOMITE DES FETESactiveCUMA UNITE FOURRAGEREdissolvedDANIELE LAUVIEactiveDENIS CHEYROUdissolvedFRANCOIS BORDESdissolvedFRANCOIS GIRAULTdissolvedGEORGES VIALARDdissolvedGEORGETTE LAVALactiveGERARD BOUSCASSEdissolvedGUSTAVE FRACHETdissolvedHENRIETTE ARPALIANGEactiveJACQUES DURANDdissolvedJACQUES HURTAUDactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE ALBUCHER (principal) matches PEP Jean-Claude Albucher — Q66501415. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off