DOSSIERS / JEAN-MARIE SEVIN-ALLOUET
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Sole trader dossier

JEAN-MARIE SEVIN-ALLOUET

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-441730314 · 441730314 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARIE SEVIN-ALLOUET
fr_inpi
441730314
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2020-12-31
fr_inpi
5 AV DU THIOU, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN MARIE GUILLEMAIN D ECHONactiveANDREE BARRACOactiveANDRE LEMPIREactiveANNIE GALANdissolvedARNAUD LENOIRactiveBENOIT VALLEAUXdissolvedBERNARD PASQUIETactiveBONFILSactiveCHRISTIAN JOLIVETdissolvedDANIEL PIEDactiveETIENNE BUDILLONactiveGERALD PRADIERdissolvedHOTEL INTERNATIONALdissolvedINDIVISION TACHONdissolvedISABELLE PRECLINdissolvedJACKIE DOIGNONdissolvedJACKY DESSERTENNEdissolvedJEAN HENRY BERNARD ONCLEdissolvedJEAN LUCIEN ANDRE DELAINEdissolvedJEAN MARIE Joseph Daniel SAGUETdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1995-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off