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Sole trader dossier

MARIE-HELENE RISEDE

FRANCE · SOLE TRADER · INCORPORATED 1998-12-01
KYBE ID: FR-421021833 · 421021833 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-HELENE RISEDE

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Registration421021833

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Statusdissolved

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Incorporated1998-12-01

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Dissolved2009-02-25

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Registered address9 AV DE LYON, 31500 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELMADJID MESSALIdissolved AD HOMINEMdissolved AFIFA MOKHLISdissolved AKH RENOVactive AKPA DJAKOdissolved AMINA ANNABIactive AYACHE SADIdissolved AZ'ARTdissolved B2X TRANSPORTactive BAR DU PONTactive BENJAMIN ROUQUIERdissolved BIG INFORMATIQUEdissolved BILOUNGA MINING GOLDdissolved BINA TRAVAUX 31dissolved CANGALANGA SACANENOdissolved CHENANA SECURITE INTERVENTIONdissolved CHRISTIAN JACQUES CEBOLLADAdissolved CT MULTI-SERVICESdissolved CURTIS MCGROARTYdissolved DETELIN SVILENOV DETELIN SVILENOV DIMITROVdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2009-02-25Dissolved / struck off