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Sole trader dossier

CLAUDE MARTINE LISBONA

FRANCE · SOLE TRADER · INCORPORATED 2019-06-19
KYBE ID: FR-851730176 · 851730176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MARTINE LISBONA

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Registration851730176

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Statusdissolved

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Incorporated2019-06-19

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Dissolved2021-12-31

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Registered address42 B AV GEORGES MANDEL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABEILLESdissolved ANNE ISABELLE RASTOINactive BEE 4dissolved CDL CLAUDE LEGUILLEdissolved CHIPUMISactive CLAUDINE FRANCOISE AGASSIANdissolved DIDIER BERNARD GEORGES REMONdissolved DREAMED BY USdissolved GEORGES GABBAYactive KARIM ELMOAFIactive LA RUCHEdissolved [ND]dissolved [ND]active OLIVIER FERRACCIactive OPTIMIZE CONSULTINGdissolved SCI DEESSEdissolved SCI MIELdissolved TYCHEdissolved YEOCHEVA GABBAYdissolved YOSA HOLDINGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off