DOSSIERS / JEAN CLAUDE ROBERT WALLERAND
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Sole trader dossier

JEAN CLAUDE ROBERT WALLERAND

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-787212463 · 787212463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE ROBERT WALLERAND
fr_inpi
787212463
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2002-04-19
fr_inpi
08400 BALLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN OGEdissolvedANDRE CHARLES MAROTdissolvedBENOIT RATHUEVILLEactiveBRILLON C ET VALLERAND J CdissolvedCLAUDE ALBERT BRILLONdissolvedDESTREMONT P ET SAUVAGE JNactiveEDMEE AUXIL MEDICALE DESSAULXdissolvedETABLISSEMENTS MATERdissolvedGERARD KOWALSKIdissolvedHENRI CLAUDINdissolvedHENRI DESTREMONTdissolvedJEAN AFFUT SCIES COQUERETdissolvedJEAN-CHARLES FLAMBERTactiveJEAN CORBILLONdissolvedJEAN HENRI THIBAUXdissolvedJEAN-MICHEL LEFEVREdissolvedJEAN-PIERRE BERNARDdissolvedJEAN-PIERRE OLIVEIRAdissolvedJEAN POL CHALONdissolvedJEAN PONSINdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off