DOSSIERS / TERRY SHIVA LILIAN CHOBERT
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Sole trader dossier

Terry Shiva Lilian Chobert

FRANCE · SOLE TRADER · INCORPORATED 2023-07-07
KYBE ID: FR-951443647 · 951443647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Terry Shiva Lilian Chobert
fr_inpi
951443647
fr_inpi
dissolved
fr_inpi
2023-07-07
fr_inpi
2024-09-01
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 SEBBARdissolvedLALAINA SAMBATRA HANS FREDERIC CHOBERTdissolvedLAURENT CHARLES GUIVIERactiveMAISON ROSEdissolvedOKAY BARBERactivePROCOM SAactiveSC MACONI SOLOMON CONSTRUCT SRLdissolvedSERGE SUESCUNdissolvedURBAN 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