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Sole trader dossier

ISABELLE MOUCHARAFIEH

FRANCE · SOLE TRADER · INCORPORATED 2002-06-19
KYBE ID: FR-450019849 · 450019849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE MOUCHARAFIEH

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Registration450019849

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Statusdissolved

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Incorporated2002-06-19

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Dissolved2007-06-30

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Registered address117 RUE DU TEMPLE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXA ALESSANDRAdissolved ALEXANDRE DARWEL PARISdissolved ANNE-MARIE HAMONactive ANSIMMOactive ANTOINE FASHIONactive ANTOINE JACQUES COTTINactive CLEDOR BIJOUXdissolved CUVEE SPECIALEdissolved DANIELE NOBLETdissolved DISORDER PRODUCTIONactive FB BIJOUXdissolved FOND ORdissolved GILBERTE O HANAdissolved Hyunjoo Sonactive INDIVISION HENRIOTactive JANA RUDOLFAactive JEAN LOUIS CROUTEdissolved JOSEPHINE MARIE MADELEINE BERNARDactive JULMAdissolved LAURE FLORIDEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-06-30Dissolved / struck off