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Sole trader dossier

LORRAINE D'ESPINE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538707274 · 538707274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLORRAINE D'ESPINE

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Registration538707274

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Statusdissolved

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Incorporated2012-01-01

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Dissolved2013-12-31

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Registered address58 RUE CHAPTAL, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BADACHOOSEdissolved CENTRE MARIE DE KEREMBRENdissolved ELSA SARFATIdissolved ERIC CLINactive FLORENT SIMONNEAUdissolved GREGORY BENOISTactive LA DANCIE CAPITALdissolved LA NEW TEAMactive LOLIBIZdissolved MARIE GERALDINE GALATOIREdissolved MY ENERGYdissolved NATEN GESTIONactive NATEN PHARMAdissolved [ND]dissolved [ND]dissolved NICOLAS HIRTHactive SCI 112 PARIS MONTREUILdissolved SCI LETURCQdissolved SPLENDIDE PRINTEMPSdissolved TENDRE AMOURdissolved

+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

2013-12-31Dissolved / struck off