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Sole trader dossier

JEAN TCHERTCHIAN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779783695 · 779783695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN TCHERTCHIAN

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Registration779783695

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2006-06-30

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Registered address28 AV HENRI BARBUSSE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDEL-KARIM MEMOUN GUELAIdissolved AF DECOdissolved AMAL BENABDESSELAMactive ANCIENNE MAISON MILLAUDdissolved CAROLE CARCELdissolved FANNY SYLVIE MAGNEdissolved Farid Tamzaitactive GILBERT LEGRANDactive HENRI VERGERdissolved JAMEL HAMOUDAdissolved LA CAVE DU SOMMELIERdissolved LYSAPdissolved MARIE JOSE LABALMEdissolved NASSIM SAADALLAOUIdissolved NATUR'ALIMENT LIGNE OBJECTI EQUILI SANTEdissolved [ND]active [ND]active [ND]dissolved OPTIQUE SOULETdissolved PERRINE ALIX ELISE BRUYEREactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off