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Sole trader dossier

EMILY SONII

FRANCE · SOLE TRADER · INCORPORATED 2003-05-28
KYBE ID: FR-448823062 · 448823062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILY SONII

fr_inpi

Registration448823062

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-05-28

fr_inpi

Dissolved2014-09-30

fr_inpi

Registered address2 RUE D'ANGLETERRE, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

CENT ITINERANT D'ENSEIGNEMENT DE LOISIRSactive CHRISTELLE GEDAdissolved CLAIRE ANDREE GENEVIEVE DAUDEdissolved COR'IN'ARTactive CTIM D'ANGLETERRE 2 ET 2 BISactive DAPHNEEdissolved DUO KOactive EDITH HAUSSactive IPCYactive JACQUES ALEMANNOdissolved JEAN-CHARLES TOMASdissolved JUST JEAN ET MAUROMATI MICHELEdissolved KIDS CLUBdissolved LE KIDS CLUBdissolved Liouba Driesactive LOUKHIMAdissolved MIA PIGEONactive MIKAdissolved MINMAX INVESTdissolved MOPACAPdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-09-30Dissolved / struck off