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Sole trader dossier

JEAN CALFAYAN

FRANCE · SOLE TRADER
KYBE ID: FR-308358423 · 308358423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CALFAYAN

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Registration308358423

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Statusdissolved

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Dissolved2001-12-31

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Registered address140 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS LES CABOTINSactive CLAUDINE BOULARDdissolved ENRICO PAGANIactive FPI CONSTRUCTactive LEON MAMPOUYAdissolved LOIC DANIEL DOUCETdissolved LUNAactive MICHEL ADEMIANdissolved MIRdissolved NB BEAUTY ACADEMYactive [ND]active PASCALE MICHELE BENINIactive PRO RENOVactive SELARL DU DOCTEUR PAGANIactive Sindy Oziraactive Stéphane Daniel COLONNETTEdissolved SYNA LAOdissolved SYND COPROPRIETAIRES RES LECLERCactive ZIKO LOGISTIQUEdissolved

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

2001-12-31Dissolved / struck off