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Sole trader dossier

LOLA DUMITRU

FRANCE · SOLE TRADER
KYBE ID: FR-784319220 · 784319220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOLA DUMITRU

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Registration784319220

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Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address3 RUE ARSENE HOUSSAYE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELAZIZ CHADLIdissolved ALAIN KALIGactive ALEXANDRE CORNLERdissolved ANNE ROLLANDdissolved ANNE WISSCERdissolved COPR 3 RUE ARSENE HOUSSAYE 75008 PARISactive EDEN DE SAINT TROPEZ 3 FRATIONdissolved ERMA 6 RENOIRdissolved GROUPEMENT IMMOBIL PARISdissolved JEAN FRANCOIS ROUXdissolved KARINA EL HELOUactive KRISTINA EL HELOUactive LEO PAILLERdissolved L'ETOILE SCIdissolved LOOPCO 1dissolved LOOPCO 2dissolved MICKAEL MACKENZIE SMITHdissolved [ND]active PARFUMS ULRIC DE VARENS SAactive PAUL PAHUDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off