DOSSIERS / JEAN LUC TCHINARIAN
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Sole trader dossier

JEAN LUC TCHINARIAN

FRANCE · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: FR-880596093 · 880596093 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LUC TCHINARIAN
fr_inpi
880596093
fr_inpi
dissolved
fr_inpi
2019-10-07
fr_inpi
2019-10-08
fr_inpi
36 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
CHARLOTTE BERNARDactiveESCOBAN NELSON GOMEZdissolvedGAETAN MAUDUITdissolvedIND. GROUSSEAUD REP PARactiveLHOUCINE EL MANSOURIdissolved[ND]activeSCI FAMEdissolvedSCI FREMIALdissolvedSCI RESIDENCE VICTOR HUGO 129dissolvedSYND.COPR. 137 RUE LEGENDRE 75017 PAactiveSYND.COPR. 13 RUE DUPERRE 75009 PARIS REactiveSYND.COPR. 13 RUE RAMBUTEAU 75004 PAactiveSYND.COPR. 143 RUE LA FAYETTE 75010 PARIactiveSYND.COPR. 16 RUE FRATELLINI LES TILLactiveSYND.COPR. 184 RUE BELLEVILLE PARIS 20activeSYND COPR 26 RUE DE NAVARIN 75009 PARISactiveSYND.COPR. 31 RUE LIGNIER PARIS 20 REP SactiveSYND.COPR. 32 RUE FONTAINE 75009 PARIS RactiveSYND.COPR. 42 RUE PIGALLE P9 REP SARL G.activeSYND.COPR. 53 RUE PIGALLE PARIS 9 REP SAactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off