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Sole trader dossier

DARIA TELEGINA

FRANCE · SOLE TRADER · INCORPORATED 2018-12-06
KYBE ID: FR-843771932 · 843771932 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDARIA TELEGINA

fr_inpi

Registration843771932

fr_inpi

Statusdissolved

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Incorporated2018-12-06

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Dissolved2021-01-20

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Registered address151 B RUE DE LA ROQUETTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMOONactive ANDRE-MARIE BOURLONdissolved BENJAMIN JEREMIE VIALLEactive BIENFAITS ROQUETTEdissolved FLORENCE JULIE BLANCHARDactive HALIMEINA HUANGactive IDRISSactive JEREMIE TRUJILLOdissolved MARYSE ISMAELdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PATRICIA MONIQUE LE BORGNEdissolved PATRICK BERTRANDdissolved PATRICK MEIDINEactive PIERRE MR DI SAVINOdissolved ROQUETTE DECORdissolved SAS IDRdissolved

+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

2021-01-20Dissolved / struck off