DOSSIERS / ARIANE SMOLDEREN
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Sole trader dossier

ARIANE SMOLDEREN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-398701128 · 398701128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARIANE SMOLDEREN
fr_inpi
398701128
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2003-08-05
fr_inpi
150 RUE DE RENNES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACEdissolvedANATdissolvedASS ADVRactiveASS FRANCE LECTUREactiveATACAMA PATRIMOINEactiveAVATORUdissolvedAXEL MICHEL VICTOR COUSINdissolvedBRIGITTE COLETTE CATHERINE LEDUCdissolvedCHANTAL RAYMONDE SIMONE MARIE ROUILLEAULTactiveCHRISTIAN SCHROEDERactiveCILCEactiveCOPR 150 R DE RENNES 75006 PARISactiveCUPABIA HOLDINGactiveCUPABIA HR&CO GROUPactiveDAMIEN HIMBERdissolvedDEUX CIGALESactiveHDJ CUPABIA & COdissolvedIMMOBILIERE LITTREdissolvedINDIVISION BLACKALLER-CHUKRALLAHactiveJULIANA ANGOTTI DE CARVALHO SALGUEIROdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off