DOSSIERS / OPHELIE MARIE-ODETTE ROSEMONDE DUVAL
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Sole trader dossier

OPHELIE MARIE-ODETTE ROSEMONDE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2015-03-30
KYBE ID: FR-810149922 · 810149922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OPHELIE MARIE-ODETTE ROSEMONDE DUVAL
fr_inpi
810149922
fr_inpi
dissolved
fr_inpi
2015-03-30
fr_inpi
2024-12-31
fr_inpi
4 RUE SADI CARNOT, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANGELE CADIOUactiveCELINE MOLINIERactiveCOLLECTIFCONTRESENSactiveCOPR 4 RUE SADI CARNOT 92600 ASNIERES SUR SEINEactiveDILIGENCE SERVICEdissolvedFERNAND STEPHANE ELBAZdissolvedINNAMORAMENTOdissolvedINSIGHT AGENCYdissolvedJEAN DOMINIQUE PENELdissolvedLION'S TRANSPORTdissolvedLUCA SUTTON MCCALLactiveMARINA KHABIBULINAactive[ND]active[ND]activeO S S E CactiveQUADRATURE SOLUTIONSactiveROBEMIdissolvedSALOME ROLLANDE AMBRE GUETTAactiveSC DU SEPTENTRIONactiveSCI MARTIN SIERRAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off