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Sole trader dossier

CLAUDIA MIHAELA PLESEA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-21
KYBE ID: FR-818778607 · 818778607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDIA MIHAELA PLESEA

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Registration818778607

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Statusdissolved

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Incorporated2016-02-21

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Dissolved2019-01-01

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Registered address11 RUE DE L'ARC DE TRIOMPHE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIAANCE 7 FIDUCIAIRE EXPERTS-COMPTdissolved ANDRE SADOUXdissolved ARTSEEdissolved Camille DUPERRAYactive CAROLE SCANDELdissolved CLAUDIA PAZ PARISdissolved CLOS 58dissolved CLOS 58 VENTURE AND FRIENDSdissolved CURAGE DEMOLITIONdissolved JEAN-HARRY JUNGdissolved JEAN-PAUL BENOIT FRANCOIS PATRICE DABOSdissolved KOMBERdissolved L.F.R FILMSdissolved MAISON LISactive MARCELLE RODRIGUEZdissolved NADINE DELSARTEdissolved [ND]active [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-01Dissolved / struck off