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Sole trader dossier

DIVYA LIESER

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-749948410 · 749948410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIVYA LIESER

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Registration749948410

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Statusdissolved

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Incorporated2012-03-01

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Dissolved2014-03-01

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Registered address38 AV GEORGES MANDEL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGNES PALOSactive COCHELLAdissolved EDOUARD ANDRIEUdissolved ELKAYactive INSTITUT D'ETUDES JURIDIQUES FISCALES ET TECHNIQUESdissolved IRYNA DEMIANIVactive JANCHAdissolved JAY SWANSONdissolved LES HAUTS DE PASSYdissolved MACHAdissolved MANDEL 1dissolved MANDEL 2dissolved MANDEL 4dissolved MANDEL 5dissolved MF DIFFUSIONdissolved SCI CLOCHRISdissolved SCI GELICOUdissolved SCI JLS BOCCADORdissolved SCI LIALOTSAdissolved SC MANDEL 3dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-03-01Dissolved / struck off