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Sole trader dossier

JEAN PIERRE WALRAEVENS

FRANCE · SOLE TRADER · INCORPORATED 1989-03-22
KYBE ID: FR-350112157 · 350112157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE WALRAEVENS

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Registration350112157

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Statusdissolved

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Incorporated1989-03-22

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Dissolved1992-05-12

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Registered address1 AV CDT CHARCOT, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A B Kactive AHLEMdissolved BAHARactive BOUCHERIE HANTAOUdissolved CHARCOT TELECOMactive CHARCOT TELECOM 2active CHAUDHRY BAZARdissolved CHICKEN STARdissolved CIHANactive CLEAN TOPdissolved DOSTLARactive ETUDES INVEST SERVICE REALIS EISERactive FENICH BRAHIM HADDADdissolved GESTION PARTICIPATIONS INGENIERIE FINANCactive JOSIANE CHARRONdissolved LA CALEBASSEdissolved LE COQactive LE DELICEdissolved LE FOURNIL DE RADARdissolved L'EPI DE CHARCOTdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-05-12Dissolved / struck off