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Sole trader dossier

DAVEANAND LOLLCHAND

FRANCE · SOLE TRADER · INCORPORATED 2015-05-07
KYBE ID: FR-811216043 · 811216043 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVEANAND LOLLCHAND

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Registration811216043

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Statusdissolved

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Incorporated2015-05-07

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Dissolved2017-10-03

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Registered address5 RUE DE THIONVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV LEADdissolved Alexandre Noel ARACTINGIactive ANGELIQUE CHEDEMOIS ARCHITECTURESdissolved Anne-Laure Marie-Christine COMPASactive ANNE-MARIE FRANCOISE LISE MAI BOIRONactive BEN WROBEL DESIGNdissolved CATHERINE DANTIACQdissolved CHARLETTE MARGUERITE JEANNE POIRIERdissolved DIDIER ACHER INDIVISIONactive DMLD CREATIONSdissolved ELODIE DAUGUETactive EMILIE MARIE SIMONactive EMNA ARFAOUIdissolved GABRIEL TEMSTETdissolved IND GAY-DAVIDactive JEAN FRANCOIS JEAN-FRANCOIS MARIE AUSSEURdissolved JEAN-PAUL PERDEREAUdissolved JEAN-PHILIPPE SAMARCQdissolved JONATHAN MAREYdissolved JULIEN MORELactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-10-03Dissolved / struck off