DOSSIERS / JEAN-MICHEL HOLVECK
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Sole trader dossier

JEAN-MICHEL HOLVECK

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-432744027 · 432744027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MICHEL HOLVECK
fr_inpi
432744027
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2002-09-30
fr_inpi
6 RUE DE L ANNEXION, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A.2.C.R. ANNECYactiveAMA DABLAMdissolvedANGELE FRANCOISactiveBENEDICTE MARIE BERNADETTE TRIMAILLEactiveCHANTAL BIBOLLETdissolvedCHRISTIANE LE CLECHdissolvedDELPHINE BERTRANDdissolvedELLES ET VOUSactiveFYLINGactiveGOLDENELIAdissolvedGOLD IMMOBILIERdissolvedGOLD PEMBROKEactiveIBS TRANSACTIONSdissolvedISM INVESTdissolvedJEAN JACQUES LAMARSALLEdissolvedJEAN-JACQUES WITTMANNdissolvedJIPEOR SARLdissolvedMAN PROTECTIONactive[ND]dissolvedNICOLE JOSETTE LATHUILLEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off