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Sole trader dossier

JEAN JACQUES JACQUES JEAN CLAOUE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-30
KYBE ID: FR-901921874 · 901921874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JACQUES JACQUES JEAN CLAOUE

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Registration901921874

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Statusdissolved

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Incorporated2021-06-30

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Dissolved2023-02-24

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Registered address441 AV MARCEL PAGNOL, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Amar DJABALLIactive ARI ARARATE BULUTdissolved ARMAND BENATARdissolved camille denise vandevoordeactive CAMILLE PICHERYactive Christelle Antoinedissolved CHRISTINE GOUZYactive DOMA HOLDINGdissolved Enzo Daraiactive FABRICE GESSIdissolved INDIVISION CAHILL EUGENE ET JOHNdissolved KAMAL BARKANactive LUC BRUNO CHOLEYactive [ND]active [ND]active [ND]active [ND]dissolved NESRINE HAFFANIdissolved PAOLA AGUSTINA NICANORA RODRIGUESactive PASCAL ANTOINE GABRIEL VILLAactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-02-24Dissolved / struck off