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Sole trader dossier

MADELEINE IGLESIAS

FRANCE · SOLE TRADER · INCORPORATED 1987-11-18
KYBE ID: FR-342885027 · 342885027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMADELEINE IGLESIAS

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Registration342885027

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Statusdissolved

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Incorporated1987-11-18

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Dissolved1991-03-31

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Registered address41 RUE BRANCION, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH SELMIdissolved ALICE COUDREAUdissolved ALICE GERAUTdissolved BRUNO MOVIAdissolved COPR 41 RUE BRANCION PARIS 75015active ESTELLE D'HUARTactive FRANCOIS ASTIERdissolved LUCIENNE LECHATdissolved MAXIME IKBALLdissolved MICHELINE CHOLLETactive MICHEL LEVYdissolved MICHEL PIERRE DRENEAUactive [ND]dissolved [ND]dissolved [ND]active NICOLAS EHRHARDTactive PAULETTE JOSSEdissolved SARL FARENdissolved Tchoua SIONGactive

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

1991-03-31Dissolved / struck off