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Sole trader dossier

CHIARA CONDI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-18
KYBE ID: FR-829730555 · 829730555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHIARA CONDI

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Registration829730555

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Statusdissolved

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Incorporated2017-05-18

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Dissolved2022-07-25

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Registered address3 PL VAUBAN, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE ADRIEN JOSEPH DARMONdissolved ALTAVIAdissolved ANDIAMOactive ANDINAMO CONSEILdissolved Aymard Ruchaudactive BELLESHERBESdissolved DELICEdissolved ELIZEdissolved FIRAPAactive FONCIERE BLANQUIdissolved JEAN LOUIS MARCEL BRINGERdissolved JEAN-MARIE SEBASTIEN MONSEURdissolved LA TERRE DE LA COTEdissolved LSCS INVESTdissolved ORLEANS JACQUES DUC Ddissolved REMBRANDT COURCELLESdissolved RJP IDEATIONactive SCI 3 PVactive SCI DU JARDIN DE L'INTENDANTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-07-25Dissolved / struck off