DOSSIERS / JEAN MARIE CHAFAI
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Sole trader dossier

JEAN MARIE CHAFAI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-16
KYBE ID: FR-510087505 · 510087505 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE CHAFAI
fr_inpi
510087505
fr_inpi
dissolved
fr_inpi
2009-01-16
fr_inpi
2010-12-31
fr_inpi
AV DE LA MAIRIE, 64250 CAMBO-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGNES LARREAdissolvedAMABITXIdissolvedAUBER JOSETTE MONGUILHEMdissolvedBRIGITTE ELIANE GANDERdissolvedCHAPITRE VdissolvedCONSOLACION MIHURAdissolvedCONSOLACION MIHURAdissolvedCROMdissolvedDENISE ELIZALDEdissolvedENKANTAdissolvedEURL DARLAS JEAN-MARCdissolvedEURL PITCHOUNETTEdissolvedFELIX BOUDONdissolvedGEORGETTE LEVYdissolvedHENRIETTE ALBEROUETTEdissolvedJEAN LOUIS FONTANILLEdissolvedJEANNE PIERRETTE ARAMENDIdissolvedJEAN SALLABERRYdissolvedJO AINTZINAdissolvedJOELLE MARIE LARREAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off