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Sole trader dossier

DENISE FLAHERTY

FRANCE · SOLE TRADER · INCORPORATED 2013-11-02
KYBE ID: FR-798278941 · 798278941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE FLAHERTY

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Registration798278941

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Statusdissolved

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Incorporated2013-11-02

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Dissolved2018-03-31

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Registered address135 RUE DE CLIGNANCOURT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Arthur Vincent Lesaingactive ASSOCIATION ACTOPHONEactive AURELIEN JOBARDdissolved AVEC LES DENTS PRODUCTION -ALD PRODUCTIONactive BERRIS ALADINAactive CAMILLE THEYactive CARDINALCOdissolved EILLIAN MARY BOUGHEYdissolved ESTAMOS PRODUCTIONactive ET VOILAactive FRANCK ROBERT CARDINALdissolved HERVE MAURICE MARCEL BRISSETdissolved INDIVISION TAQI - EL IAAGOUBIactive JEAN-BAPTISTE AUBONNETdissolved JULES ISAAC DANAdissolved LAURINDA PINHEIROdissolved LINA MAHDJOUBdissolved LMNP MARTINEZ-EL YAFIactive MARTIN LALLEMANDactive MICHEL ERIC CLAUDE MERLINactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-03-31Dissolved / struck off