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Sole trader dossier

JEROME D'ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 2004-04-10
KYBE ID: FR-453497240 · 453497240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEROME D'ALMEIDA

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Registration453497240

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Statusdissolved

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Incorporated2004-04-10

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Dissolved2009-12-31

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Registered address18 RUE REAUMUR, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

86 VICTOR HUGOdissolved ASSOC L ECHAPPEE BELLEactive CB CAPITALdissolved CB IMMOdissolved CHARLOTTE ANNE-CHARLOTTE HELENE MARGUERITE DE TURCKHEIMactive CHOISY NLdissolved IMAdissolved JAY CONSULTINGactive LAURA FAVREdissolved LIARANA PRODUCTIONSdissolved LIVdissolved MANOUKIAN JEWELSdissolved MARIA GRAZIA MANCAdissolved MAZAL 5766active ML PONTOISEdissolved [ND]dissolved [ND]active [ND]active PANORAMA MUNDIdissolved SCI ABBA PARISdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off