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Sole trader dossier

MANDY SEMAAN

FRANCE · SOLE TRADER · INCORPORATED 2011-08-30
KYBE ID: FR-534378591 · 534378591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANDY SEMAAN

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Registration534378591

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Statusdissolved

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Incorporated2011-08-30

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Dissolved2013-12-31

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Registered address15 B RUE GEORGES BIZET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIZETdissolved BROCHE CAPITAL ADVISORSdissolved DELPHINE HERRMANNactive JACQUES BALDYactive JB IMMOdissolved JEROME HERCEactive LMHdissolved LM IMMOdissolved MARCEAUdissolved MARGARETE THEESdissolved MARIE-ANNE CATHERINE PELTIERdissolved MARION JUTTETdissolved MARTINE LATOURdissolved MOURAD MOHAMED HACHICHAactive [ND]dissolved OLIVIER RAVEAUactive SAINT DOMINIQUEdissolved SOPHIE BONNETdissolved SUJA HANdissolved THOMAS MELANIEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off