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Sole trader dossier

JEAN-PIERRE ANDRE DIVAL

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404730517 · 404730517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE ANDRE DIVAL

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Registration404730517

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Statusdissolved

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Incorporated1996-04-01

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Dissolved2006-06-30

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Registered address203 RUE SAINT-HONORE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AMENTI FORMATIONactive ANALYSE ET DESIGN CONSEILactive ANDRZEJ JACEK SLOMAdissolved AUDIT EXPERTISE CONSEILdissolved CHARLOTTE PAQUETTEdissolved COMPAGNIE FINANCIERE PARISIENNEactive CROISSANTS FACILESactive CYRIELLE BERCUactive DAVIDE SCAPIN GIORDANIactive DRAIN POWERactive EB CONSULTINGactive ETUDES TRAVAUX ADMINISTRATIFdissolved ETUDES TRAVAUX ADMINISTRATIF76dissolved FABRICE GABRIEL CHEVALIERactive HOUSSEP DERMENDJIANdissolved INGELECdissolved JOCELYNE SUZETTE DAVIDdissolved JUMI & COactive KAROL GAWRYJALEKdissolved KERG THEOdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off