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Sole trader dossier

AYAKO SEI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-21
KYBE ID: FR-811005586 · 811005586 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAYAKO SEI

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Registration811005586

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Statusdissolved

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Incorporated2015-04-21

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Dissolved2016-05-26

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Registered address30 RUE CLAVEL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGNES DHERBEYSactive ALEXANDRA NINA RAUSHactive ASS ITINERAIRE LIBERATION ETHYLIQUEactive BERNARD TITARDactive CELINE STEFANOdissolved CHARLENE JULIA CRESPELdissolved CHRISTINE MARTINE BERENICE HAIRIEdissolved DANIEL PIERRE MARCEL JORETdissolved David Nathan Bernsteinactive FRANCOISE NAUDINATactive FREDERIQUE MERIEdissolved GILBERT LABAYENactive HELENE ANNE EICHEdissolved HGPB HENNINGER GPBdissolved Julien Jaumieractive KHADIJA BEN HAMOUDAdissolved LAURENT JEAN MICHEL BARDAINNEactive LAWRENCE KARUNAINATHAN JOVANdissolved MARCEL VALTYdissolved MAXIMILIEN PELLETactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-05-26Dissolved / struck off