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Sole trader dossier

KATIA DENISE PIERRETTE MADELEINE JOURNAUD

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-352082705 · 352082705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKATIA DENISE PIERRETTE MADELEINE JOURNAUD

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Registration352082705

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Statusdissolved

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Incorporated1989-07-01

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Dissolved2017-05-01

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Registered address7 RUE HALEVY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEGRIAactive ALEXANDRU NEGRESCUdissolved ASSUNTA DE LAURENTIISactive BAIE DES COLLINESdissolved CHANDRA LYNN MORGANactive CTIM HALEVY PROMENADEactive DIEGO ROGGEROactive EURL JAN CASTELdissolved EURL MONTS NOIRSdissolved INDIVISION MR ET MME ABITBOL NAVARROactive IPPOLITO FRANCESCOactive Jean-Luc Joseph Gérard GARANCEactive J M A SOLEILdissolved KASSYactive LABEYLdissolved LUPOdissolved MANA ITIactive MARIA ROBOTTIdissolved MARINA GABRILYANactive MAURICE ROCHEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-05-01Dissolved / struck off