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Sole trader dossier

KATIA DE JAHAM

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513639658 · 513639658 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKATIA DE JAHAM

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Registration513639658

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Statusdissolved

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Incorporated2009-07-01

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Dissolved2012-01-31

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Registered address27 RUE ROSSINI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN RENE CLERISSIdissolved CANNES YATCHING INTERNATIONALdissolved CHARLY SMITH GROUPdissolved CIE IMMOBILIERE ET FINANCIEREdissolved CRIAMALdissolved EDGARD CLAUSSEN VILELAdissolved ELDPdissolved FIMAFER INVESTISSEMENTactive FRANCOISE THERESE LANGLOISdissolved HOLDING SLIMANIactive MARCELA PEREIRA DINIZ FARACOdissolved MARIE LOUISE CAVALLOdissolved MAX OUAKINEactive MICHAL AIMEE HUOTactive NATHALIEdissolved [ND]dissolved NICOBASTdissolved PAULELOdissolved SCEA BELLET CLOS ST VINCENTdissolved SCI CONDAMINE MEDECINEdissolved

+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

2012-01-31Dissolved / struck off