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Sole trader dossier

ANNA CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 1981-02-03
KYBE ID: FR-320897044 · 320897044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA CHAUVIN

fr_inpi

Registration320897044

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-02-03

fr_inpi

Dissolved1986-12-31

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Registered address4 RUE BARLA, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BENTENBI BELHABIBdissolved CHEK FOODdissolved CHEKKEBABdissolved CHEK TACOSactive CLAIRE BERCOVICIdissolved FREDERIC PIERRE BARAZERdissolved GRZEGORZ NOGACZdissolved JOSIANE REYdissolved MATANAdissolved MICR'OCCASIONactive [ND]active [ND]active [ND]active NICOLE JOSETTE MARIAactive NINDOCORPactive OLESONactive O WOK SARLdissolved PANDA SCHOOLdissolved PIERRE MARIAdissolved REANA DITE TABASKI DIOPactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off