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Sole trader dossier

MARIE DIANE CANOBY

FRANCE · SOLE TRADER · INCORPORATED 2001-06-28
KYBE ID: FR-438838781 · 438838781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE DIANE CANOBY

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Registration438838781

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Statusdissolved

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Incorporated2001-06-28

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Dissolved2004-12-31

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Registered address8 RUE DE CRUSSOL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDALLAH OUASDIdissolved BAGGAGE CLAIM SARLactive CHRISTIAN VAN-DEN-PLASdissolved CLERC IMMOBILIERdissolved DENISE BUTINdissolved DOJUREdissolved EURL INTER BAY FILMSdissolved HEIMATactive HUGO LOUIS BOUTINdissolved INDIVISION BOUTIN/LAVAUDactive JENNIFERYAOactive KHALED DJELJEZIdissolved MALEK OULD YOUCEFdissolved MATHILDE MARYSE ESTHER CORDIERactive MOHAMMED BOUHADOUNdissolved MYOSOTISactive [ND]active [ND]active NICOLAS BRETTEdissolved PACIFIC SARLdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off