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Sole trader dossier

LISA ROSE CLAIRE CIMINO

FRANCE · SOLE TRADER · INCORPORATED 2017-04-28
KYBE ID: FR-828802397 · 828802397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLISA ROSE CLAIRE CIMINO

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Registration828802397

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Statusdissolved

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Incorporated2017-04-28

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Dissolved2019-11-01

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Registered address12 RUE DUVERGIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3 YCdissolved ALEXANDRA MARIE LEROUXactive ALEXANDRE PASCAL DEBROTdissolved CEDRIK LEONCE MICHEL DUQUESNEdissolved CYRIELLE GENDRONactive FRANCOIS FOECHTERLEactive GESTE EN MOUVEMENTactive INFUSEactive JEAN-CHRISTOPHE GEORGES MICHALLETdissolved JEAN LOUIS CHAUDETdissolved KATHERINE WEBSTERdissolved LES COQS EN SELLEactive [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved NISSIM JOSEPH SCHAULactive Oriane Valdelièvreactive SC 12 DUVERGIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-11-01Dissolved / struck off