DOSSIERS / JEAN-HOTCHLER CHAVANNES
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Sole trader dossier

JEAN-HOTCHLER CHAVANNES

FRANCE · SOLE TRADER · INCORPORATED 2018-02-28
KYBE ID: FR-837892314 · 837892314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-HOTCHLER CHAVANNES
fr_inpi
837892314
fr_inpi
dissolved
fr_inpi
2018-02-28
fr_inpi
2020-12-31
fr_inpi
6 CITE VERTE, 94370 SUCY-EN-BRIE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMENAN SIDONIE KOUAKOUactiveANNIE MARTINdissolvedASSISTANCE SURVEILLANCE SECURITE PRIVEEactiveAZ EXPRESSactiveBINTOU FANEactiveCHAFIAA KHEMSIactiveCHRISTIAN GILBERT MBOCKdissolvedFRENDI TAXIdissolvedGILLES CASTELactiveIMORANI BAKARIdissolvedJOSEPH MALAJdissolvedKG MULTI SERVICESdissolvedMBOCK & NGO MAYO FAMILY FOUNDATIONactiveMOHAMMED BOUSSELMAdissolvedNATHALIE CHANTAL PAULETTE TAVERNIERdissolved[ND]active[ND]active[ND]activeSCI DU SUCYdissolvedURBAN RENOVATIONdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off