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Sole trader dossier

JEAN CLAUDE SAPIN

FRANCE · SOLE TRADER
KYBE ID: FR-788070423 · 788070423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE SAPIN

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Registration788070423

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Statusdissolved

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Dissolved1985-12-25

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Registered address79400 AZAY-LE-BRULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE ANDRAULTactive ASS GESTION CENTRE EQUESTRE BEAU SOLEILdissolved ASSOCIATION COMMUNALE DE CHASSE DE AZAY LE BRULEactive AZAY TONICactive CAISSE DES ECOLES D'AZAY LE BRULEdissolved CHRISTIAN PAUL DELAVAULTdissolved COMITE DEPARTEMENTAL AEROMODELISME DES DEUX SEVRESdissolved DUGLEUX ET COMPAGNIEdissolved EMMANUEL FOUCHIERdissolved E M P S RENOVdissolved FOYER RURAL D'AZAY LE BRULEactive HUBERT QUINTARDactive IRENE PELTIERactive JACKY JEAN BRUNETdissolved MICHEL BARATONdissolved RENE ALIX MARCEL COUHEdissolved ROBERT VALLETdissolved SCI B V Bdissolved SCI EVRY BVBdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off