DOSSIERS / JOSEPH DAVID JEFF POLITIS
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Sole trader dossier

JOSEPH DAVID JEFF POLITIS

FRANCE · SOLE TRADER · INCORPORATED 1994-10-14
KYBE ID: FR-398495390 · 398495390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH DAVID JEFF POLITIS
fr_inpi
398495390
fr_inpi
dissolved
fr_inpi
1994-10-14
fr_inpi
1997-12-31
fr_inpi
98 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARAZ FAZAELIdissolvedBAZIN INVESTISSEMENTdissolvedCHAPLIN TONNERREactiveDREAMdissolvedFOCH VICTOR HUGOdissolvedFONCIERE DE CHASTELASdissolvedGeoffrey Thierry Brice EDOUARDactiveGROUPE PUJOS SARLdissolvedHUGO POINCAREdissolvedIRINA BUNZYAactiveJEROME BAZINdissolvedKATIA VAN DEN KERKHOVEdissolvedLA BASTIDEdissolvedLAURA BactiveLAURENT TERANYactiveLES JARDINS DE CHANTILLYdissolvedLUCIA SANCHEZ BARRENECHEAdissolvedLUC MARYdissolvedLVRPdissolvedMICHEL SMADJAactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off