DOSSIERS / DITE DE SINCLAIR ZOFIA KILEN
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Sole trader dossier

DITE DE SINCLAIR ZOFIA KILEN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316300441 · 316300441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DITE DE SINCLAIR ZOFIA KILEN
fr_inpi
316300441
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1988-03-21
fr_inpi
7 RUE DE PROVENCE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACHRAF GHARSELLAOUIactiveANDRE CORNUdissolvedARP CORPORATIONdissolvedBURO 9dissolvedCOLINE NAUDIdissolvedCOMPAGNIE INFERNUMactiveERIC MARC ALLOUCHEactiveEUREKA21dissolvedEVIactiveFERNANDO BURATTIdissolvedGERARD PHILIPPE LACROIXactiveGUEVENOUX ANTIQUITESdissolvedJEAN-PIERRE OLIVIER JEANPIERRE CHAMPAGNEdissolvedJOYCE EL RAMIactiveLAUREN ANNE HABERFIELDdissolvedLAURENT GORGETdissolvedLES DOMAINES DE FRANCE AMENAGEMENTdissolvedLES FILMS DU VERT BOISdissolvedMAEL FERRANDdissolvedMAXIME MAIMANdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off