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Sole trader dossier

CAROLINE COSSEE DE SEMERIES

FRANCE · SOLE TRADER · INCORPORATED 2000-10-02
KYBE ID: FR-434135554 · 434135554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE COSSEE DE SEMERIES

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Registration434135554

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Statusdissolved

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Incorporated2000-10-02

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Dissolved2002-12-19

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Registered address1 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLIANCE VIE EPINAYdissolved ALLIANCE VIE LE RAINCYactive AMBIKAIdissolved ELEM BUCAKdissolved ELODIE CHAUSSURESdissolved GAB ORIENTALdissolved HUGUES MATHIEU GABRIEL LARUEdissolved IMMO K'I LINdissolved JEANNINE TURQUIEdissolved JILALI BELKHEIRIdissolved LE LYS DANS LA VALLEEdissolved MARIA MARTINS DE FREITASdissolved MARTINE TREHOUXdissolved MOHAMED NASRdissolved [ND]active [ND]active PAULETTE BOCQUETdissolved SANITHERM IDFactive SCI 1 ORMESSONdissolved SCI S2dissolved

+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

2002-12-19Dissolved / struck off