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Sole trader dossier

MAUD OFFENTHAL

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-381420538 · 381420538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAUD OFFENTHAL

fr_inpi

Registration381420538

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-09-01

fr_inpi

Dissolved2000-02-28

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Registered address47 AV DE FRIEDLAND, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMENHOTEPdissolved ARCANdissolved BACEdissolved ELORN CONSULTINGdissolved Guillermo Essiouxactive ISKIN CAREdissolved KARIM MAMLOUKactive KSM CONSULTANTdissolved MICHAEL BRONFENdissolved NAILS BELEZAactive [ND]active NEGOPRO SOLUTIONSdissolved PAUL LUCASdissolved SCI AL OSAIMI REAL ESTATE INVESTMENT COMPANYdissolved SCI ANNAdissolved SCI EDOUARDdissolved SCI JOSEPHdissolved SCI LYDIEdissolved SCI PARIS ETOILEdissolved SUZANNE OFFENTHALdissolved

+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

2000-02-28Dissolved / struck off