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Sole trader dossier

CYNTHIA SAPUPPO-DAHLMANN

FRANCE · SOLE TRADER · INCORPORATED 2009-06-15
KYBE ID: FR-513103028 · 513103028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCYNTHIA SAPUPPO-DAHLMANN

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Registration513103028

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Statusdissolved

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Incorporated2009-06-15

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Dissolved2011-01-27

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Registered address65 RUE BRETEUIL, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

65 RUE BRETEUILactive ALAIN USANNAZ-JORIS ET NICOLE AGOSTINIdissolved ALTEZZAactive ANDRE JEBRAYELactive ANNE MARIE BELNETactive ANTHONY JEBRAYELactive ASSOCIATION JOHANN POLLAKactive CATHERINE AGOSTINIactive CEDRIC GILBERT TUZZOLINOactive COM ' AU PARADISdissolved EUGENIA TANOSdissolved GABRIELLE LAVOEGIEdissolved GERMAINE CHAZOTTESdissolved HENRI PIERRE RIVOLLETactive JULIEN MEURISSEactive MARIE HELENE V ROUQUETTEdissolved MONIKA BENLOULOUdissolved NOUS RESTERONS VOS PERESactive OFFICE TARIFI INFORM PHARMACIEdissolved PATRICIA SERVITTOdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-01-27Dissolved / struck off