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Sole trader dossier

GWENDOLINE SYLVIE FRANCOISE MONIQUE DANIEL

FRANCE · SOLE TRADER · INCORPORATED 2015-06-10
KYBE ID: FR-811922681 · 811922681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGWENDOLINE SYLVIE FRANCOISE MONIQUE DANIEL

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Registration811922681

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Statusdissolved

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Incorporated2015-06-10

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Dissolved2016-10-01

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Registered address35 RUE MAURICE TENINE, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDENOUR SEDRATIdissolved ABS TAXIdissolved Alain LABOURASSEactive ALI LASSOUEDdissolved ARNAUD MAMPANGAactive CLOSXC - CLOSE AND EXCELLENT COLLABORATIONSactive ESTELLE TIENTARABOUMdissolved GILBERT TRESSEdissolved HICHAM MOUHIBdissolved JENNY FLAVIGNYdissolved KASA KASAactive LASSANA DIAKITEdissolved MOURAD NAOUARIdissolved MOUSSA DOUMBIAdissolved [ND]active [ND]active NSONDE NSONDEactive OLIVIER SEGUIN-CADICHEdissolved Steve Stanislas Salman Shaikh Lavergnedissolved Traore souleymanedissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-10-01Dissolved / struck off