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Sole trader dossier

CLARA HUGUETTE WHYTE

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-534406723 · 534406723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLARA HUGUETTE WHYTE

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Registration534406723

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Statusdissolved

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Incorporated2011-09-01

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Dissolved2012-09-18

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Registered address35 RUE DE LA CROIX DE FER, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AXINdissolved BERNARD GRIVEAUdissolved BLG STRUCTUREdissolved DEVANNAactive GENEVIEVE FLOC'Hdissolved GEORGES LANDOdissolved JEAN GRISAROdissolved LLJ NAMASTEdissolved MIREILLE LOUISE BELUZEdissolved [ND]active [ND]active PANAFAFREDdissolved PHILIPPE MARCEL COLLOTdissolved RAMADASAdissolved RUTH MARGARETE FISCHERdissolved SARL PROCOMEXdissolved S.C.I. DE ROCHALLIERdissolved SCI DU 35 R CROIX DE FER A ST GERMAINdissolved SCI J.T.S.dissolved SCI LES POMMIERSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-09-18Dissolved / struck off