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Sole trader dossier

JIMMY PHILIPPE ANDRE DHIU

FRANCE · SOLE TRADER · INCORPORATED 2012-03-12
KYBE ID: FR-750473613 · 750473613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJIMMY PHILIPPE ANDRE DHIU

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Registration750473613

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Statusdissolved

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Incorporated2012-03-12

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Dissolved2023-12-31

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Registered address7 RUE BOILEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALICE DIMATERAdissolved ARNOLD CONSULTINGdissolved ARTHESIAS CONSEILdissolved CHRISTOPHE JACQUES IMIZEdissolved COMPAGNIE EUROP ETUDE COMMUNIC MARKETINGactive CONSTRUCTION RENOVATION BOCAdissolved CRAIG SCULLactive DISPAS TECHNOLOGYactive ELBAZ CONSULTINGdissolved ELBAZ HOLDINGactive EURL LEGRAND SERVICEactive GLM IMMOdissolved IOANA HATIEGANdissolved KRISPYactive Laurence Jacqueline LAVIGNEactive LENNA MCAULEYdissolved [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off