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Sole trader dossier

SVETLANA TOUR

FRANCE · SOLE TRADER · INCORPORATED 2009-09-14
KYBE ID: FR-515284073 · 515284073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSVETLANA TOUR

fr_inpi

Registration515284073

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-09-14

fr_inpi

Dissolved2023-11-16

fr_inpi

Registered address3 PL HUBERT ROUGER, 30900 NIMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACR AGRICOLEdissolved ERIKA PASCALE MARJORIE PEYREdissolved ESTELLE MARYSE RICHARDactive FRANCK MARTINEZactive FRANCOISE CADETdissolved GEORGES HENRI LE GARFFdissolved JEANNE LARUEdissolved JEREMY JOSEPH LOPEZdissolved Jérome Jean-Marc CUELLOactive MOHAMMED KONE HARRISdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PAOLENAdissolved Rachid amadidactive SALVADOR ALEGREdissolved SARL JAZEEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-11-16Dissolved / struck off