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Sole trader dossier

FIONA SAND

FRANCE · SOLE TRADER · INCORPORATED 2010-05-17
KYBE ID: FR-522504794 · 522504794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFIONA SAND

fr_inpi

Registration522504794

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Statusdissolved

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Incorporated2010-05-17

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Dissolved2013-04-12

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Registered address44 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALADDINactive ALEXANE ELISE GENIA CINDY BENTOLILAdissolved ANTOINE VALENTINELLI-FRAYSSEactive CATHERINE LASSALE CONSULTINGdissolved CHRISTIANE MARQUESactive CHRISTOPHE TZOTZISactive CLAUDIA VITTORIAdissolved CLOTILDE LEVYdissolved ELSA LINE FELLRATHdissolved INDIVISION KRAVETZactive JULIEN DELATTREdissolved LAMINE MERADJIactive LAZARUSactive Léa BÉLORGEYactive LUCIE HEUDIERactive MARX IMMOactive [ND]active [ND]dissolved [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-04-12Dissolved / struck off