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Sole trader dossier

CORINNE SIMONE NELLY ROUVILLE

FRANCE · SOLE TRADER · INCORPORATED 2002-05-12
KYBE ID: FR-441662988 · 441662988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCORINNE SIMONE NELLY ROUVILLE

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Registration441662988

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Statusdissolved

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Incorporated2002-05-12

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Dissolved2016-09-15

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Registered address38 RUE DE CHATEAUDUN, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALESAdissolved ALESAdissolved AMILCAR AMILCAR AMILCAR AMILCAR BATISTAdissolved C.T.W SARLdissolved DAVID GUGGENHEIMdissolved GAUTIER DALIVOUSTdissolved GUILLAUME AMAURY EBERWEINdissolved GUILLAUME MENUETactive ILHAM MEKRAMIdissolved IRINA OREKHOVAactive JEAN FRANCOIS ARNODactive JESSICA PRISCILLA DUMOUCHactive KENZA ZANZOURIdissolved LAURENCE EMMANUELLE BENEDICTE DALIVOUSTdissolved LEXUP AGENCYdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved OMAR MEDDEBactive

+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

2016-09-15Dissolved / struck off