DOSSIERS / JACQUES LEON TRAVERS
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Sole trader dossier

JACQUES LEON TRAVERS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314779927 · 314779927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES LEON TRAVERS
fr_inpi
314779927
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1987-06-01
fr_inpi
AV DU GENERAL DE GAULLE, 83320 CARQUEIRANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ALBERT HENRI RAMELdissolvedALEXANDRE DONATOdissolvedANTONIO MARTINSdissolvedARMAND FONTdissolvedCECILE PAULETdissolvedCHRISTIANNE JULIETTE MARCHANDdissolvedGERALD CAMILLE LASSAUVAGERIEdissolvedGERARD ANDRE MESQUIDAdissolvedJEAN-CLAUDE CRESSONdissolvedMARTINE TAPONdissolvedMICHEL DANIEL AJALBERTdissolvedPATRICK CHANTRAULTdissolvedPILAR MENDOZAdissolvedQUANG HUNG LYdissolvedSARL HIT IMMOBILIERdissolvedSCORPIOSdissolvedSNC ALMORIC ATAMIANdissolvedVAN TOAN VAN TOAN NGOdissolvedYANN ROBERT RAPHAEL ROLLINdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off