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Company dossier

MADEMOISELLE GLOSS

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-814906418 · 814906418 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMADEMOISELLE GLOSS

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Registration814906418

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-01-18

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Dissolved2024-07-29

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Registered address18 RUE DANTON, 92300 LEVALLOIS-PERRET

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Industry96.09Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A-T COMM'PROactive BEBE VINTAGEactive BOU TRANdissolved CLAIRE GABRIELLE DENYSE FRUCHETactive CUISINE LOUISE MICHELdissolved DANTON IMMOBILIERdissolved DIFFERENCE CARSactive ELIZdissolved FRIEDRICH RUPPELdissolved KYZECARdissolved MAMA LOUISEdissolved MICHEL DUBOISdissolved MOMENTOdissolved MOMENTO LABactive [ND]active [ND]active QUEENS.2active RICHER JENSEN DUONGdissolved ROMAIN CHEVALLIERactive SATHIAN MADOMERCANDYdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
ILLYA RASKOVSKYY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals

+12

Offshore-leaks nexus

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2024-07-29Dissolved / struck off