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Sole trader dossier

CLAUDINE MARIE DESSEREY

FRANCE · SOLE TRADER · INCORPORATED 1985-10-30
KYBE ID: FR-311095475 · 311095475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDINE MARIE DESSEREY

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Registration311095475

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Statusdissolved

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Incorporated1985-10-30

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Dissolved2003-12-31

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Registered address11 RUE MONTMARTRE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

10 POUR CENTdissolved ALEXANDRE LAVASSASdissolved AN-CHI LIUactive DA CUNHA M2Jdissolved DIANE BRIGITTE MACHAYEKHIdissolved EVENT CAPITALdissolved GEOFFROY JEAN BORIS MOISE COUTEAUdissolved GOYA SOCIETYactive JEAN-CHARLES MILLIENdissolved KATELL POSTICactive LAURENT YVON FABRICE BOUVIERdissolved [ND]active [ND]active PANDOREdissolved PIERRE DOMINIQUE BOUGEANTdissolved SC ASCLEPIOSactive SP-LBdissolved SYND.COPR. DU 11 RUE MONTMARTRE PARIS 1active VINCENT RICOTdissolved

People with significant control

0 people

Name	Role	From	Source

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

2003-12-31Dissolved / struck off