DOSSIERS / CHIARA MAKEDA FALL
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Sole trader dossier

CHIARA MAKEDA FALL

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-843020728 · 843020728 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHIARA MAKEDA FALL
fr_inpi
843020728
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2021-09-21
fr_inpi
153 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
153 RUE DU FAUBOURG SAINT DENISactiveAKYOMAactiveANNIE LETELLIERdissolvedASIA PACIFIC TRADEdissolvedAUTRE GUITAREactiveBERTRAND PIERREdissolvedCLAIRE NATHALIE LARA DENAMURdissolvedCLAUDE MAURICE ALLAISdissolvedCOPR 153 R DU FG ST DENIS 75010 PARISactiveDANIELLE MAIGROTactiveDELTANALYZEdissolvedFELICIEN WILLIAM SCOTT DE MARTINVILLEdissolvedFONDS JEAN-KARIM FALLactiveGIE PSY INDIPdissolvedGUY DEVAUX-LEMONNIERdissolvedINDIVISION HUBERT COLASactiveINDIVISION WISNIEWSKI BLANCKactiveJAIME CABRERA HUIDOBROactiveJEAN-MARC JEAN-MARC DRUTdissolvedJEAN MARIE ANDRE VACHERdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off