DOSSIERS / LALAINA SAMBATRA HANS FREDERIC CHOBERT
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Sole trader dossier

LALAINA SAMBATRA HANS FREDERIC CHOBERT

FRANCE · SOLE TRADER · INCORPORATED 2014-06-02
KYBE ID: FR-812055366 · 812055366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LALAINA SAMBATRA HANS FREDERIC CHOBERT
fr_inpi
812055366
fr_inpi
dissolved
fr_inpi
2014-06-02
fr_inpi
2018-12-31
fr_inpi
33 AV JULES FERRY, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRA SOPHIE GUIVIERdissolvedANDRE YVON JOSEPH PAPAZdissolvedBS IMMOBILIER ARCHITECTUREactiveCHRISTIANE DOREAUdissolvedCISEAUX D'ORdissolvedEMINE YILMAZdissolvedFABRIQUE DE PIERRES DU LEMANdissolvedGAELLE ESTHER GAMBLINdissolvedHANIFI AYTEKINdissolvedJEAN MICHEL SARDINactiveLAICHOUR ET SEBBARdissolvedLAURENT CHARLES GUIVIERactiveMAISON ROSEdissolvedOKAY BARBERactivePROCOM SAactiveSC MACONI SOLOMON CONSTRUCT SRLdissolvedSERGE SUESCUNdissolvedTerry Shiva Lilian ChobertdissolvedURBAN BARBERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off