DOSSIERS / JEAN ROGER ANDRE CLAVE DE OTAOLA
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Sole trader dossier

JEAN ROGER ANDRE CLAVE DE OTAOLA

FRANCE · SOLE TRADER · INCORPORATED 1994-03-31
KYBE ID: FR-394567044 · 394567044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN ROGER ANDRE CLAVE DE OTAOLA
fr_inpi
394567044
fr_inpi
dissolved
fr_inpi
1994-03-31
fr_inpi
1999-07-27
fr_inpi
CHE DU PUITS VIEUX, 13480 CABRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A & G ARCHITECTEURSactiveAU BONHEUR DES DAMESactiveDIONdissolvedFRANCO RAVINETTIdissolvedGAETANO FASCIANAactiveGREGORY EMMANUEL ROSELLOdissolvedISABELLE GENEVIEVE PASTOURdissolvedISABELLE VIRGINIE COUEIGNASdissolvedJEAN DELCHAMBREdissolvedJEAN LUC EMILE ELENAdissolvedJOSEPH TORREBRUNOdissolvedJOSIANE MARCELLE HOFFSTETTERdissolvedJULES VICTOR MATHIEU GUERINactiveLAETITIA LUCIENNE LEUactiveL'INSTITUT MactiveMARC MICHEL PIRASdissolvedMARIA DE FATIMA RODRIGUES-BASTOSdissolvedMARIE CHRISTINE CHABY HARYdissolvedMARIE MASULOdissolvedMARIE MICHELE PAOLETTIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off