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Sole trader dossier

JULIE TIFFANY JENNIFER CARCONE

FRANCE · SOLE TRADER · INCORPORATED 2018-04-03
KYBE ID: FR-838687630 · 838687630 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIE TIFFANY JENNIFER CARCONE

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Registration838687630

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Statusdissolved

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Incorporated2018-04-03

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Dissolved2020-12-31

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Registered address20 RUE DE LA TOUR, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Alice MADO MARIE JAUNEAUDactive COULIBALY CHRISTOPHER DIARRA ADAMA DIARRAdissolved DYLAN VERDIERdissolved FAIZA KHEDIMactive GILLES CARONdissolved hassan choufactive HUGO MATONdissolved IMAGE ET DECOdissolved JACQUES EVRARDdissolved JACQUES YVES MURERdissolved JEAN CHRISTOPHE CHIdissolved JEAN-MARC BENOISdissolved KAM1dissolved KARIM SALIM FRABOULETdissolved LAURENT VERDIERdissolved LUC KAMDJOMdissolved MATHIAS JARNETdissolved NASSIM FRABOULETactive [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off