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Sole trader dossier

JOSEE MARIE HELENE DARRAS

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799092416 · 799092416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEE MARIE HELENE DARRAS

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Registration799092416

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Statusdissolved

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Incorporated2014-01-01

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Dissolved2017-12-31

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Registered address196 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANAIS TCHIBOUKDJIANdissolved A QUENNEJEANdissolved BENOTHMAN LOTFIdissolved BRUNO FILIOL DE RAIMONDactive CABINET AUDREY LE MERERdissolved CALM16active CARINA REGINA RITTA STACHETTIdissolved CAROLE MENDONCA FREITASactive GUY BRIANDdissolved HABIB BENOTHMANEdissolved HAMDI NAJIIdissolved HAMZA BOUSSAIDactive HYUN SEONWOOdissolved MARCAN DEVELOPMENTdissolved MELEK SELMIactive MONTASAR BOUSSAIDactive [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off