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Sole trader dossier

GERALDINE ANAIS SEULEUSIAN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788953156 · 788953156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERALDINE ANAIS SEULEUSIAN

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Registration788953156

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Statusdissolved

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Incorporated2012-10-15

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Dissolved2014-12-31

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Registered address6 RUE GAMBEY, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANIS ZERRIMdissolved ASSOCIATION NOISETTEactive BARBARA PEREZactive CAP WMdissolved CHARLOTTE MARIE DUVETTEactive DAVID KRAUSZactive DIKRA MEDDAHdissolved ERWAN ALEX LOUIS-GONERY DEJOBERTactive GUILLAUME COMLAN DUJARRIERactive HAMADI KHAYATdissolved IRIS LINKSdissolved JOSE CERQUEIRA FERNANDESdissolved LOCATION GAMBEYactive M2 ECO-BATdissolved MATHIEU FLORENT ROMAINactive [ND]active [ND]dissolved [ND]dissolved [ND]active RMBactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off