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Sole trader dossier

PAULETTE OZENDA

FRANCE · SOLE TRADER · INCORPORATED 1979-12-01
KYBE ID: FR-317738953 · 317738953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAULETTE OZENDA

fr_inpi

Registration317738953

fr_inpi

Statusdissolved

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Incorporated1979-12-01

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Dissolved2000-11-06

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Registered address9 RUE FRANCOIS GUISOL, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BABASactive CALOGERO WILLIAMS - ZARBOdissolved DAINORA UZOLAITEactive DIFFUSION INTERNATIONALE MARKETINGdissolved FOOTBALL CLUB FELLOW NICEactive JOLLIEdissolved JOSEPHINEdissolved LE THEMEdissolved NICE FUTSAL CLUBactive PERJOdissolved Petsamone Thongchanhactive PIERRE-EMMANUEL GOUTTENOIREdissolved RUBYdissolved SCI FINEdissolved SP2Jdissolved SP2J2dissolved SP2J3dissolved VINCOactive VINUMdissolved WINALITY VINALITAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-11-06Dissolved / struck off