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Sole trader dossier

VASILE BOLDES

FRANCE · SOLE TRADER · INCORPORATED 2015-07-02
KYBE ID: FR-811674795 · 811674795 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVASILE BOLDES

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Registration811674795

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Statusdissolved

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Incorporated2015-07-02

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Dissolved2017-09-27

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Registered address7 PAS DE MELUN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOUL KARIM KEITAactive Chanelle Bodnaractive CLAUDE ERNYdissolved DOMINIQUE J-PIERRE PERRAUDdissolved FABSTOREDdissolved GENNADY KOVALENKOactive HERVE DUCLONAactive ISABELLE RAMALHOdissolved Ivana Estelle Vedeuxactive JEAN-PIERRE PORCHERactive JEAN -YVES JEAN-YVES PEANdissolved LAURENCE MATEUdissolved MAMADOU DIOUFactive MOHAMED HASSANIdissolved [ND]active [ND]active [ND]active PATRICK CHERROUGUIdissolved PETER HELYdissolved SASU AIR ZOUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-27Dissolved / struck off