DOSSIERS / JAVIER ALBERTO CHAVES PINILLOS
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Sole trader dossier

JAVIER ALBERTO CHAVES PINILLOS

FRANCE · SOLE TRADER · INCORPORATED 1997-06-15
KYBE ID: FR-412273179 · 412273179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAVIER ALBERTO CHAVES PINILLOS
fr_inpi
412273179
fr_inpi
dissolved
fr_inpi
1997-06-15
fr_inpi
2002-10-15
fr_inpi
18 BD DE LA REPUBLIQUE, 92420 VAUCRESSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Agathe Le GrandactiveALAIN PAOLIactiveANNICK BONNETdissolvedAUREL VALENTIN AUREL VALENTIN ONEAdissolvedBADEKA CONSULTING GROUPdissolvedBAK PLUSdissolvedBEATRICE YVONNE MARIE LA TOURactiveBERNARD LOUIS SARRADE-LOUCHEURdissolvedBOGDAN DARNAdissolvedCARLOS MANUEL GONCALVES DE SOUSAdissolvedCAUSEWAYdissolvedCECOLAT CHOKdissolvedCLARA MAGALI LAMARTINEdissolvedCOMINDOC SARLdissolvedCRISTALGLASdissolvedDOREAdissolvedESPACE 2001dissolvedEUGENE ROGER JEAN VILBOUXdissolvedHARVEST PRODUCTIONactiveJEAN-LOUIS RENE FREYRIAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off