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Sole trader dossier

KATRIN SCHALLENBERG

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-479313496 · 479313496 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKATRIN SCHALLENBERG

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Registration479313496

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Statusdissolved

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Incorporated2004-09-01

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Dissolved2017-04-30

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Registered address9 PL VENDOME, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREIA COSTA FRAPPAdissolved ANNE LEMERCIERdissolved ANNE-SOPHIE CAMMASdissolved AURELIE LALOdissolved CIE LA NEW YORK CIE MUTUELLEdissolved FREDERIQUE GEORGETdissolved GAELLE KERBOEUFdissolved HENRI GIRAUDdissolved JAN SWINNENactive JEREMY JOLIAN JACQUES DE DOUHETdissolved MAGALI FLEUR HELENE AUGEREAUdissolved MAROUSSIA CUNYactive MELANIE MARIE D'ANGLEJAN CHATILLONdissolved MIGUEL PEDRO VIDEIRA PIMENTAOdissolved MOHAMED NACIM BOUNOUARAdissolved MYRIAM CARIUSdissolved NADIA ELKHIAdissolved OLGA CICATELLIdissolved SOLANGE LARDILLONdissolved TRADITION SECURITIES AND FUTURESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-04-30Dissolved / struck off