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Sole trader dossier

JEAN AVAZERI

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-782998900 · 782998900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN AVAZERI

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Registration782998900

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1988-01-07

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Registered address2 AV EMILE SARI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIS JOSEPH MUSCATELLIdissolved ALJOMactive ANNE-Kactive ANTOINE BARBIdissolved AUGUSTA BELGODEREdissolved BANGKOK THAI SASUdissolved CHAUSSURES BARBIdissolved Christophe Dominique COLONNAactive CIME CONSORTIUM IMMOBIL EUROPEactive ECOLE DE CONDUITE INSULAIREdissolved F-Gdissolved GIRA MONDUdissolved HORMESISdissolved ISABELLE ANNIE BATTINIdissolved JOMARdissolved LUCIENNE FLORIANE DEBORAH DAOUDIactive MARIE-MADELEINE MAREVA TEFAUactive MBLSdissolved MOHAMED TIMSITdissolved PIERRE CARLOTTIdissolved

+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

1988-01-07Dissolved / struck off