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Sole trader dossier

ESMA DIRIK

FRANCE · SOLE TRADER · INCORPORATED 1988-04-07
KYBE ID: FR-344366117 · 344366117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameESMA DIRIK

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Registration344366117

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Statusdissolved

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Incorporated1988-04-07

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Dissolved1991-03-30

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Registered address12 PAS BRIARE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDRE MASSONdissolved ANNABELLE DESBORDESactive AURELIEN DUNY ARCHITECTEactive AVALONdissolved BOTHLOWactive BRIAREactive FRANCINE CHRISTINE VALMIERactive FRANCOIS BOUGNERESdissolved GERARD ARSACactive ILYAS ODABASdissolved JEAN JACQUES VICTOR MARIE DAVIDdissolved JORDAN DEFASactive JOSEPH AREYdissolved JOSIANNE CHALLIERactive JUSTE EDITIONSdissolved MALENA HANSSONactive MARIA KOZIKdissolved MATHILDE CHAMPENOISactive MATHILDE GALIPIENZOactive MAUD DEBONNEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-03-30Dissolved / struck off