DOSSIERS / JEAN MICHEL OTTAVI
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Sole trader dossier

JEAN MICHEL OTTAVI

FRANCE · SOLE TRADER · INCORPORATED 2003-10-21
KYBE ID: FR-451795405 · 451795405 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL OTTAVI
fr_inpi
451795405
fr_inpi
dissolved
fr_inpi
2003-10-21
fr_inpi
2004-07-31
fr_inpi
6 RUE DES JOTGLARS, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEATRICE TARDYactiveBOCAPAdissolvedCENTRE ART ET MUSIQUE PERPIGNAN L.RactiveCOEUR UKRAINIEN D'OCCITANIEactiveEURL ESCOFETactiveFRANCOISE CONSTANTdissolvedGABRIEL NEGREdissolvedG I IdissolvedJEAN LEON DENDAUWdissolvedJOSEPH MESTRESdissolvedMARYSE JEAN-PIERREactiveMICHEL HOSTALLIERactiveOFFICINA LABORAL ESPANOLAactiveORACE GRAND SUDdissolvedPHOENIXdissolvedPIERRE CODERCHdissolvedPIERRE JEAN DE BESOMBES-SINGLAdissolvedQUETZAL PRODUCTIONSdissolvedROBERT PERELLOdissolvedSCI ACEVEDOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off