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Sole trader dossier

JEAN LAVAL

FRANCE · SOLE TRADER · INCORPORATED 1975-07-01
KYBE ID: FR-414182881 · 414182881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LAVAL

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Registration414182881

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Statusdissolved

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Incorporated1975-07-01

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Dissolved2002-03-31

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Registered address2 AV DE VILLIERS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE MAGNACdissolved CAMELIAEdissolved CHARLOTTE BEATRICE M DE LOITIEREactive CHARLOTTE & DAVIDdissolved CIOCHEdissolved CLAP PARISdissolved DANIELLE SCHNELLdissolved DIAGS EXPERTSdissolved DOMINIQUE PATURELactive MONTECRISTOdissolved [ND]active [ND]dissolved [ND]dissolved NMCdissolved SCI DARYdissolved SCI MORSANG LE ROLEdissolved SCI NONNOdissolved STEFANIA XAVIER SILVAactive THIERRY BALENCY-BEARNdissolved VICTOR DOREYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-31Dissolved / struck off