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Sole trader dossier

ROSINE PAKDEE

FRANCE · SOLE TRADER · INCORPORATED 1997-05-23
KYBE ID: FR-412324436 · 412324436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROSINE PAKDEE

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Registration412324436

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Statusdissolved

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Incorporated1997-05-23

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Dissolved1999-01-31

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Registered address70 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADAMVILLE SECURITE SARLdissolved AGENCE BISdissolved ALINE ANDREE TARTARYactive ARELAdissolved ASIA HOUSEdissolved BM PIZZAdissolved CHEZ DUCdissolved CROUSTY PIZZAactive CYRIL FERREIRAdissolved DI NAPOLIdissolved GROUPE INTERCOdissolved JD SUPERMARCHEactive JEAN GRADELdissolved JOHN JAIRO VARELA GUTIERREZactive LAM SANG CHUdissolved LINLY YIUdissolved MC SUPERETTEdissolved MENGQING FANGdissolved MERIAMdissolved MICHEL TRINHdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-01-31Dissolved / struck off