KYBE — See who's really behind any company

Sole trader dossier

IOANA HATIEGAN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-01
KYBE ID: FR-799663729 · 799663729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIOANA HATIEGAN

fr_inpi

Registration799663729

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-02-01

fr_inpi

Dissolved2015-10-01

fr_inpi

Registered address7 RUE BOILEAU, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALICE DIMATERAdissolved ARNOLD CONSULTINGdissolved ARTHESIAS CONSEILdissolved CHRISTOPHE JACQUES IMIZEdissolved COMPAGNIE EUROP ETUDE COMMUNIC MARKETINGactive CONSTRUCTION RENOVATION BOCAdissolved CRAIG SCULLactive DISPAS TECHNOLOGYactive ELBAZ CONSULTINGdissolved ELBAZ HOLDINGactive EURL LEGRAND SERVICEactive GLM IMMOdissolved JIMMY PHILIPPE ANDRE DHIUdissolved KRISPYactive Laurence Jacqueline LAVIGNEactive LENNA MCAULEYdissolved [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-10-01Dissolved / struck off