DOSSIERS / JEFFRANDEL CHAVEZ
← SearchExport PDF
Sole trader dossier

JEFFRANDEL CHAVEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-09-16
KYBE ID: FR-924034069 · 924034069 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEFFRANDEL CHAVEZ
fr_inpi
924034069
fr_inpi
dissolved
fr_inpi
2023-09-16
fr_inpi
2024-02-19
fr_inpi
35 RUE GAGNEE, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CZ ASSETdissolvedAUXILIAIRES MEDICAUX D'IVRYdissolvedBALENDRAN / SINGARAJAHactiveBENJAMIN RENE HOUOTdissolvedBRactiveBUILT-TECHdissolvedB UTHAYAdissolvedCOLLECTIF IVRYEN DE VIGILANCE CONTRE LE RACISMEactiveDOMINIQUE N GUYENdissolvedELIANE GARCINdissolvedFICTION PLAY STUDIOactiveFLORIAN FORESTIERactiveGILBERT ETAVEdissolvedINTERVENTIONS COMMUNICATIONSactiveI.Z-BATIMENTdissolvedJEAN ALBERT ROUSSELET-DELAITREactiveJEAN LAYdissolvedJEAN PHILIPPE MICHAEL HAIUNdissolvedJIALONG CAIactiveJOCELYNE MARCELLE DELORMELdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off