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Sole trader dossier

DIMITRI ALEXANDRE SINDEY KUCHARZ

FRANCE · SOLE TRADER · INCORPORATED 2015-01-29
KYBE ID: FR-809309099 · 809309099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIMITRI ALEXANDRE SINDEY KUCHARZ

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Registration809309099

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Statusdissolved

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Incorporated2015-01-29

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Dissolved2019-12-05

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Registered address20 AV FRANKLIN ROOSEVELT, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEXIS ALAIN DIDIER CHEVALLIERactive ANDRE GAUTIERdissolved ANTIQUEARTactive DEMO STENdissolved DONG GROUPactive FABIEN ELIAOU BOUCOBZAactive FERNANDO TOMAS BERENGUERdissolved FONING CONSULTINGdissolved GUILLAUME LOUIS D'ARCOactive GUILLAUME MAURICEdissolved HUGO GEDIOdissolved ISMAIL EL AZZABIdissolved JULIE CHARPENTIERdissolved KOAN INTERNATIONALdissolved L'OREE DU BOISdissolved LYDIE CARPENTIERdissolved MARTINE DEMAMENdissolved MATHIEU POULONdissolved [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-05Dissolved / struck off