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Sole trader dossier

JEAN LUC CHELLY

FRANCE · SOLE TRADER · INCORPORATED 1995-03-24
KYBE ID: FR-400619862 · 400619862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LUC CHELLY

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Registration400619862

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Statusdissolved

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Incorporated1995-03-24

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Dissolved1997-06-30

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Registered address4 RUE HENRI MURGER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALAIN HENRI GUY FINETdissolved ALI YAGHOUBIactive Anton Revaactive basile marie jeremy trouilletactive CECILE ANNE-MARIE GROSSETdissolved GERARD PESCHEUXdissolved INSTASECURITEdissolved INVESTHAIKdissolved JONATHAN ABRAHAM LEVYdissolved LA TIERCEactive LAURENT JACQUES AYACHEdissolved LOOKOOMdissolved MATTHIEU LAURENT SYLVERE TALLECactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active NEOMEDIA DIGITALdissolved OMBELINE AUDE NATHALIE MONIQUE MASSEactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-06-30Dissolved / struck off