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Sole trader dossier

JEAN LOUIS JEAN-LOUIS FLAVIEN

FRANCE · SOLE TRADER · INCORPORATED 1999-04-15
KYBE ID: FR-775900707 · 775900707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS JEAN-LOUIS FLAVIEN

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Registration775900707

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Statusdissolved

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Incorporated1999-04-15

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Dissolved2019-02-14

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Registered address40 BD GAMBETTA, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN KESSELMARKdissolved ANNE MARIE FOGLIARESIdissolved BENJAMIN SEVILLAdissolved CAFE LES FRERESactive CHANTAL BRIGITTE BOUTROSdissolved DEBARRAS ENLEVEMENT EXPRESS GARD ET GRAND NIMESdissolved DELPHINE EMMANUELLE GESSEdissolved DISMONIMdissolved FREDERIC STEPHAN BOMPARDdissolved FRUITS ET LEGUMES 44dissolved LES RAMBLASdissolved LES RAMBLASdissolved LUCILE VANNIERdissolved [ND]active [ND]active [ND]dissolved RAYMOND MONZOdissolved RENEE FREYCHETdissolved RUI FILIPE FERREIRA PINTOdissolved SAINT-CLAUDEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-02-14Dissolved / struck off