DOSSIERS / JEAN OCANA
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Sole trader dossier

JEAN OCANA

FRANCE · SOLE TRADER · INCORPORATED 1988-11-01
KYBE ID: FR-349703967 · 349703967 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN OCANA
fr_inpi
349703967
fr_inpi
dissolved
fr_inpi
1988-11-01
fr_inpi
2002-03-30
fr_inpi
12 PL DE L’HOTEL DE VILLE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAM FODORdissolvedAMINA BOUKARIdissolvedANNIE COSTEdissolvedANTHURIUMdissolvedBENJAMIN GAILLATactiveBERNADETTE CHAPUYdissolvedCAROLINE DE CARVALHOdissolvedEDWIGE GULMANTOWICZdissolvedESTELLE FRACHONdissolvedETAGE ILOTdissolvedFREDERIC MORTREUILdissolvedJAHIER SAdissolvedJEAN-PIERRE DUYCKdissolvedJEAN PPIERRE DESCLOQUEMANTdissolvedLAURENT PERINELdissolvedLA VERTEdissolvedLOUIS ROBERT BARROUSSELdissolvedMARLENE ODETTE GEXdissolvedMEDIA SETactive[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off