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Sole trader dossier

JEAN-MARIE VAN OVERSTRAETEN

FRANCE · SOLE TRADER
KYBE ID: FR-785418997 · 785418997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MARIE VAN OVERSTRAETEN

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Registration785418997

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Statusdissolved

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Dissolved2000-01-31

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Registered address81 GALERIE DES DAMIERS, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDOL MOEIN QADRIactive ACTIV CAPITALdissolved ACTIV CAPITAL GROUPdissolved ALIREZA SHAGHAGHI ZARGHAMIactive ANDRE TEISSIER DU CROSdissolved ARTBATdissolved AYALAdissolved BADRIA BAITdissolved BOOTYJEANSdissolved CLAUDE KHAMOUS ZARROUKdissolved CREATION DE LA PAIXdissolved DIDIER MAURICE PIERRE CORSONdissolved DYLAN AL DILEMIdissolved ELYNE SEMAANdissolved FARID CHENNOUFIdissolved GARAGE PCMTactive GISELA CROSSLEY ZELSdissolved INDIVISION SEYED BEHZAD MOGHADAS ZADEH SEYED OMID MOGHADAS ZADEHdissolved J.K IMMOBILIERdissolved LOUIS LUCIEN CAMILLE ALLIOTactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-01-31Dissolved / struck off