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Sole trader dossier

SOPHIE MARTHE DANNEELS

FRANCE · SOLE TRADER · INCORPORATED 2013-03-26
KYBE ID: FR-792342552 · 792342552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOPHIE MARTHE DANNEELS

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Registration792342552

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Statusdissolved

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Incorporated2013-03-26

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Dissolved2018-04-30

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Registered address18 RUE DES VALLEES, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIT OUFFEROUKHdissolved AMER AIT IDDIRdissolved AMIDONactive benoit Gorthcinskyactive CAMILLE GORTHCINSKYdissolved FATIHA BAHRIdissolved GORSKA CLEMENTI ET JOURNO ELIEdissolved IMD CREATIONSdissolved JEAN FERNAND CARTIERdissolved JMCactive LA COMPAGNIE DES REPORTERS INDEPENDANTSactive L'AGENCEactive MARIE LEMAINQUEdissolved MICHEL STREBdissolved MOHAMMED OUAKLIdissolved [ND]active [ND]dissolved SARL SCM DIFFactive SCI DES CINQdissolved TAMINE BEDBOUDIdissolved

+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

2018-04-30Dissolved / struck off