DOSSIERS / KARINE SANDRA LE DEM
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Sole trader dossier

KARINE SANDRA LE DEM

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-398105205 · 398105205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARINE SANDRA LE DEM
fr_inpi
398105205
fr_inpi
dissolved
fr_inpi
1994-08-01
fr_inpi
2008-10-31
fr_inpi
39 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERTE VIALEdissolvedBAROCCO DESIGNdissolvedCONSTRUCTION DE LOGEMENT TRIVERIOdissolvedENTREPRISE TRIVERIO FELIS ET COMPAGNIEdissolvedFLORIDAdissolvedFREDERIQUE TAUBactiveISABELLE GUILLONdissolvedKALISTEdissolvedKIEN HUE TRANactiveLAURENCE JEANNE SPORTESactiveLVSSdissolvedMARYSE TRIVERIOactiveOTAKactivePHYLOMENE COSPERECdissolvedPLURICOMdissolvedPRIYANKAdissolvedSALOMON CHARLES BENABOUactiveS A PELLEGRINIdissolvedSCI APOLLO BdissolvedSCI LE NEPTUNIAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off