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Sole trader dossier

KATHLEEN VICTORIA BUCKLEY

FRANCE · SOLE TRADER · INCORPORATED 1993-05-19
KYBE ID: FR-391483872 · 391483872 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKATHLEEN VICTORIA BUCKLEY

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Registration391483872

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Statusdissolved

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Incorporated1993-05-19

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Dissolved1996-03-21

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Registered address44 RUE D'EREVAN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANTONIN BASTIEN LE CORREdissolved ARMAN AVAGYANdissolved ASSOCIATION AVIA CLUB ISSY LES MOULINEAUX ATHLETISMEactive ASSOCIATION SYNERGIES ICI ET LA-BASactive BORIS FRANCOIS CARL VISONNEAUactive DAVY BRAGANCAactive ELISABETH ASHORIANactive EQUINOXEactive FLEXICARactive HANAN NACIRIdissolved INGENIERING DEVELOPPEMENT IMMOBILIERdissolved KAOUENNdissolved LES BROTHERS ETANCHEURSactive MALONGA MALONGAactive Maroine Bouzianeactive MB PARISactive Michel BASHIRIactive MOUNCEF NASSIBactive MRE B COMPAGNYactive [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-21Dissolved / struck off