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Sole trader dossier

CHRISTIAN LEON JACQUES CLOVIN

FRANCE · SOLE TRADER · INCORPORATED 1998-09-30
KYBE ID: FR-420008294 · 420008294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN LEON JACQUES CLOVIN

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Registration420008294

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Statusdissolved

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Incorporated1998-09-30

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Dissolved2000-11-10

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Registered address19 RUE LEONARD ANFOSSI, 06700 SAINT-LAURENT-DU-VAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

alexandre lecerreactive AMBTAHYdissolved ANNIE ANTOINE VERLINDEactive ANNIE WAWCZAKdissolved CTIM SANTA LUCIAactive DSMWdissolved FAOUAZ KANTAOUIactive FOOD CONCEPTdissolved GANOKAdissolved GILLES MAX FRANCIS LOUCdissolved GROUPEMENT DES TAXIS LAURENTINSdissolved HASSAN EL CHAMIactive INSTAL'ELEC ET DEPANNAGESdissolved [ND]dissolved [ND]active SCI CHANdissolved SCI TIAREdissolved Valentin DIDIER Benedetactive VINCENT ARNAUD THIBAUD VERVENTdissolved wenting wangactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-11-10Dissolved / struck off