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Sole trader dossier

MYRIAM GERMAINE BARREAU FALDI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-31
KYBE ID: FR-351789904 · 351789904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMYRIAM GERMAINE BARREAU FALDI

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Registration351789904

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Statusdissolved

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Incorporated1988-03-31

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Dissolved1900-01-01

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Registered address237 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE DUJOLSdissolved CATHERINE NICOLASdissolved Christelle Chaplinactive DES DOCTEURS FITOUSSI ET LE MEURdissolved ELODIE CLAUDE MARIANNE TANGUYactive INSPIRAHOSTactive INSPIRALEADactive JEAN PIERRE MILLOTdissolved JULIEN PIERRE COHENactive LOUIS PILONdissolved MARC LEFEVREdissolved MARIE-LOUISE COPOLOVICIdissolved MEGUMI TANAKAactive MIKO JULLIENdissolved NATHALIE MIROVITCHactive [ND]dissolved [ND]active [ND]dissolved SCI ULYSdissolved SEYED ALI REZA AMOUZEGARdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off