DOSSIERS / IRESELYN DIMACUTAC
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Sole trader dossier

IRESELYN DIMACUTAC

FRANCE · SOLE TRADER · INCORPORATED 2018-05-29
KYBE ID: FR-839964640 · 839964640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IRESELYN DIMACUTAC
fr_inpi
839964640
fr_inpi
dissolved
fr_inpi
2018-05-29
fr_inpi
2023-12-31
fr_inpi
36 RUE DE DUNKERQUE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGOdissolvedALAIN ORSINIdissolvedAlexandra SpitzactiveALICE CLAIRE ALDRINdissolvedAMADEO BALLESTER FLORSdissolvedANDRE SALINGUEdissolvedATLESTdissolvedBESMA ZOUGARHIdissolvedCLAUDE CATHERINE SYLVIE HALMOS-ROSENTHALactiveEve RederoactiveGLAD PRODUCTIONSdissolvedGOLDA SICHERMAWdissolvedHARMONY AURORE CORALYNE HARMONY DEVILLARDdissolvedKimberley morinactiveLAILA SAFFARdissolvedLEONARD SARGSYANdissolvedLES IMAGES NUMERIQUESdissolvedLUCIEN FACHONdissolvedMARION DUHIRELactiveNADIA SAFFARactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off