KYBE — See who's really behind any company

Sole trader dossier

VIRGINIE CATHERINE MARIE MOTEL

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-798083291 · 798083291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVIRGINIE CATHERINE MARIE MOTEL

fr_inpi

Registration798083291

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-05-01

fr_inpi

Dissolved2019-12-26

fr_inpi

Registered address4 RUE LEON BONNAT, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIOGARDEN DIVERSITYactive EEFCAdissolved GENEVIEVE GUNTZBERGERactive GOLDEN EYE INVESTactive JEAN CLAUDE DORMAGENdissolved JEAN EUGENE LECLERCdissolved Jerome Jean Pascal BUZENETactive LOUIS MARIE PIERRE LUCIEN BOUIGEactive MANON VALLEEdissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS ROCHONdissolved RAVIB INVESTMENTSactive SADJIQAISdissolved SYND.COPR. 4 RUE LEON BONNAT PARIS 16active Thibault Dulewiezactive TRISTAN BENOIT PIERRE ROGER ROUBAUDIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-26Dissolved / struck off