DOSSIERS / JORDI CHAVES
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Sole trader dossier

JORDI CHAVES

FRANCE · SOLE TRADER · INCORPORATED 2023-01-24
KYBE ID: FR-922783030 · 922783030 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JORDI CHAVES
fr_inpi
922783030
fr_inpi
dissolved
fr_inpi
2023-01-24
fr_inpi
124 BD Tourasse, 64000 Pau
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRI MAIN D'OEUVREdissolvedASS DEP ECONOMIE RURALEdissolvedASS ELEVEURS AQUITAINE ANES PYRENEENSdissolvedASSOCIATION SOPROBAdissolvedASSO PROD VINS BLANCS JURANCONdissolvedBOVINS CROISSANCE 64dissolvedEURO 64dissolvedGPT DEFENSE SANITAIRE BEARN PAYS BASQUEdissolvedGROUP EMPLOYEURS CUMACTIFdissolvedKHOTOS EXPERTSdissolvedLEADER INVESTISSEMENT S.C.AdissolvedLES MARCHES DU BEARNdissolvedPYRENEES ATLANTIQUES CONSEIL ELEVAGEdissolvedSARL LEADERdissolvedSCI CORISANDEdissolvedSCI OPTIMMO BASQUEdissolvedSCI OPTIMMO BEARNdissolvedSOC COOPERATIVE AGRICOLE BEARN LAPINSdissolvedSYND PRODUCTEURS LAIT FROMAGERIE CHAUMESdissolved

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