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Sole trader dossier

JEAN SAPANEL

FRANCE · SOLE TRADER · INCORPORATED 1993-02-25
KYBE ID: FR-303333207 · 303333207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN SAPANEL

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Registration303333207

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Statusdissolved

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Incorporated1993-02-25

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Dissolved1900-01-01

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Registered address130 RUE DE RIVOLI, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALNIVIAactive AUDIOLOGYSdissolved CELAJOactive Cyril André Armstrong Marcel De Beketchactive DONATIENNE NATHALIE RENEE HUMBERTdissolved ERIC BOHBOTactive GUY BENIZEAUactive JEAN-CLAUDE GAWSEWITCH EDITEURdissolved JOSEPH BITOUNactive KARINE HIGOUNETactive LEONIDAS EMBIRICOSdissolved LINA THERESE GENAISactive MARC PITTI FERRANDIactive MARION CECILE GIARDactive MATEO VITALEactive NATHALIE BOUDJERADAactive [ND]dissolved OCEAN PACIFIC FRANCE SARLdissolved OLIVIER PERESdissolved PATRICE BARTHELEMYactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off