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Sole trader dossier

VALERIE CECILE DENISE JOFFRES

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-403176738 · 403176738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALERIE CECILE DENISE JOFFRES

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Registration403176738

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Statusdissolved

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Incorporated1995-03-01

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Dissolved2014-04-30

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Registered address103 RUE DU THEATRE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRILdissolved A.P.B.dissolved BERNARD GEORGES MICHEL D'ABOVILLEdissolved FLORENCE BECHETOILLEactive IMAD SALIBAactive KRYSTYNA KOSTRZANOWSKAactive L HUITRIER D ARCACHONactive MAGDALENA SOSINSKAdissolved MEYER ELBAZdissolved [ND]active [ND]active Nizar Bahriactive RAMZI SAADEdissolved REMI TOURNUSactive Salma Rhanineactive SCI DU THEATRE 103dissolved SCI DU TILLEULdissolved SCI RUE DU THEATREdissolved SYND COPRO DU 103 RUE DU THEATREactive SYND COPRO THEATREactive

+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

2014-04-30Dissolved / struck off